DOSSIERS / DANIEL GALLAND
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Sole trader dossier

DANIEL GALLAND

FRANCE · SOLE TRADER · INCORPORATED 1987-03-26
KYBE ID: FR-341180438 · 341180438 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GALLAND
fr_inpi
341180438
fr_inpi
dissolved
fr_inpi
1987-03-26
fr_inpi
2003-02-10
fr_inpi
9 RUE DE LA PELLETIERE, 71620 BEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL GALLAND (principal) matches PEP Daniel Galland — Q66499663. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off