DOSSIERS / DANIEL MAURICE ANDRE GALFRE
← SearchExport PDF
Sole trader dossier

DANIEL MAURICE ANDRE GALFRE

FRANCE · SOLE TRADER · INCORPORATED 1993-05-15
KYBE ID: FR-390891505 · 390891505 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MAURICE ANDRE GALFRE
fr_inpi
390891505
fr_inpi
dissolved
fr_inpi
1993-05-15
fr_inpi
1993-09-20
fr_inpi
RTE DE BAGNOLS EN FORET, 83370 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALAIN GAUDILLATdissolvedALFRED NORMAN CRIPPSdissolvedAMBROGIO CECILE BROUILLONdissolvedAMICALE 21EME REGIMENT INFANTERIE MARINEactiveAMICALE DU PIN DE LA LEGUEactiveANDREE ANNIE SALORTdissolvedANNIKA RYBERGdissolvedANTOINE DAL MASOdissolvedASS AMIS DU MUSEE DES TROUPES DE MARINEactiveASSO GESTION VILLAGE VACANCE PTT ESTERELactiveBERTRAND MAURICE CHAIXdissolvedCHANTAL CLAIRE HELLEUXdissolvedCHRISTIANE LAROUSSEactiveCHRISTINE GANZ-ROBICHONdissolvedCHRISTINE VINCENTdissolvedCHRISTOPHE SOYEdissolvedCLAUDE HENRI ECHINARDdissolvedCLAUDE MORINdissolvedCLAUDINE GUERYdissolvedDANIELLE COMMENCEdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off