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Sole trader dossier

DANIEL GALLO

FRANCE · SOLE TRADER · INCORPORATED 1985-05-29
KYBE ID: FR-330903691 · 330903691 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL GALLO

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Registration330903691

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Statusdissolved

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Incorporated1985-05-29

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Registered address10 RUE DE LABORDE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MICHEL VAISSIEREdissolved ASS FRANCAISE INDEPENDANTS PETROLEactive ATELIER D'ARCHITECTURE GABOR GIURGI (AAGG)dissolved BH ADVISORYactive BURTON'STEELdissolved CECILE LEVRATactive CICERON EXECUTIVEdissolved DEREK BLESINGactive DIKRAN ANSOURIANdissolved EDWARD'Sactive ENTREPRISE PIERRE SIMONdissolved FAYCAL BENADDADdissolved FEDER AGENT CONSIGNAT NAVIRE AGENT MARITactive FINANCIERE MESNERdissolved GROUP INTERSYNDIC COMBUSTIBLESactive HENRY JEAN CLAUDE VERGNEdissolved HOLDING GALAMdissolved INDI SIMON G & Sactive INDIVISION BEGEREM - BEGEREM BILGINactive INNOVATIVE TRAINING ACADEMYdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100