DOSSIERS / DANIEL MICHEL GALLAIS
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Sole trader dossier

DANIEL MICHEL GALLAIS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334942356 · 334942356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MICHEL GALLAIS
fr_inpi
334942356
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1995-02-21
fr_inpi
PL GASTON PAILLHOU, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIERdissolvedALAIN GUILLOTINdissolvedALLAIRE SAdissolvedANDRE GILBERT THOUVENINdissolvedASS GESTION CFP FNAA FNAR FNCRM REG CTREdissolvedAUGUSTE LOUIS MARGOTdissolvedAU PALAIS DE LA VIANDEdissolvedBIO-HALLESdissolvedCHARLES TESSIERdissolvedCHATET SAUVANTactiveCHRISTIANE THUILLIERdissolvedCLAUDETTE POMAREdissolvedCOLLECTIF PALESTINE 37dissolvedCOMPTOIR DES HALLESdissolvedCYBER-CENTRE REGIONAL DE DOCUMENTATION SUR LA SOLIDARITE INTERNATIONALE LA COOPERATION DEVELOPdissolvedDANIELLE ANTOINETTE JACQUETdissolvedDOMINIQUE BLANCHARDdissolvedETHIQUE CENTREdissolvedFLOR HALLESdissolvedFRANCE FROMAGES TOURAINEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off