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Sole trader dossier

DANIEL GAILLETON

FRANCE · SOLE TRADER · INCORPORATED 1985-08-30
KYBE ID: FR-333481273 · 333481273 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL GAILLETON

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Registration333481273

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Statusdissolved

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Incorporated1985-08-30

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Registered addressLD COLOMBIER, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADOLPHE GUMBSdissolved ALAIN PIERRE JOSEPH GREAUXdissolved ALAIN YVON GREAUXdissolved ALBERT BUSAdissolved ANABELA NEIVA DA SILVAdissolved ANGELO MAGRASdissolved ANTOINE-EUGENE MAGRASdissolved ASSOCIATION M.A.M TENDR'EVEILdissolved ASS SPORTIVE CULTU CTRE COLOMBIERactive AU BEAU CEDREactive BARTHELEMY ALAIN GREAUXdissolved BATIMENTS TRAVAUX PUBLICS GRdissolved BELLE BAGUEdissolved BERNARD JOSEPH P GUMBSdissolved BRIN DE SERENITEdissolved CHARPENTE COUVERTURE CASSINdissolved CHRISTIAN GREAUXdissolved CHRISTOPHE LOUIS TURBEdissolved CORINNE MARIE GREAUXactive COTE SAUVAGEdissolved

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100