DOSSIERS / DANIEL GALLAND
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Sole trader dossier

DANIEL GALLAND

FRANCE · SOLE TRADER · INCORPORATED 1995-05-31
KYBE ID: FR-401131974 · 401131974 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GALLAND
fr_inpi
401131974
fr_inpi
dissolved
fr_inpi
1995-05-31
fr_inpi
1996-05-31
fr_inpi
18 RUE DE MIMONT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFREDA VERHERBRUGGENdissolvedCABINET LAMYdissolvedCANNES BATIMENT PROactiveCHANTAL LAURENTdissolvedCHANTAPHONE CHANTHAPHONE SOUVANTHONGdissolvedCLAUDE JULES BERGERdissolvedCOTE D'ESPERANCEdissolvedDIDIER CHARLES SEYWERTdissolvedEDITIONETdissolvedEURO ALIMENTAIRES EXPORTactiveFRANCOIS MARQUEdissolvedHEXAGONEactiveJULIE JALINdissolvedLE CASOT DE GASTONactiveLOZA FRANCEdissolvedMalik DekioukactiveMARIE THERESE ROSSIdissolvedMARIUS DANUT MOLDOVANactiveMICHELE LAMYdissolvedNADINE CAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off