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Sole trader dossier

DANIEL GALLOFRE

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394866123 · 394866123 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GALLOFRE

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Registration394866123

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Statusdissolved

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Incorporated1994-02-01

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Dissolved1994-03-10

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Registered addressPLIANE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.P.E CORAIL L.Factive BELLE PLACEdissolved BERNARD FRANCOIS EGERTONdissolved CARIBEENNE DE PARTICIPATIONSdissolved CATHERINE MARIE-CHRISTIANE LEBEAU-FRANCdissolved CELESTE THEODORdissolved CELOR AMEDEE PATERdissolved CLAUDE VINCENT JACQUESdissolved COMITE REGIONAL DE BILLARD DE LA GPEactive DAMIEN PHILIPPE LAJONIEdissolved EDOUARD LEON SYLVESTREdissolved FAMILIALE CATHOLIQUE DE POINTE A PITRE ST PIERRE ET ST PAULactive FRÉDÉRIC SYLVAIN MARIVATactive GUERLINE ODILONdissolved HYACINTHE SERAPHIN M FARDELLAdissolved JEAN JOSE JEANNEdissolved JEANNE GANEdissolved JOSE MICHEL JACQUESdissolved KARINE SOPHIE KANCELdissolved LUC MARIUS JACQUESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

1994-03-10Dissolved / struck off