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Sole trader dossier

DANIELE GALLET

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-401653506 · 401653506 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE GALLET

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Registration401653506

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Statusdissolved

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Incorporated1994-04-01

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Dissolved2000-01-31

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Registered address26 RUE SERE-DEPOIN, 95300 PONTOISE

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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.

AGENCE IMMOBILIERE DE LA GAREdissolved ALLIANCE DESSINdissolved Anas CUCHEactive ANDRE GOUDARDdissolved ANNIE FRANCOISE FABREdissolved ANTOINE MAXIME GABRIEL DUCERVEAUdissolved BEATRICE VALENSIactive BSRdissolved C.A.P.& GOactive Christelle GUERRIERactive CLAIRE LAURE BRETEAUactive CORINNE DELATTREactive DROLES DE DAMESdissolved DSVactive EDOUARD FRANCOIS STEINTHALdissolved EDOUARD STEINTHAL CONSEILdissolved FABBIANI & NIAKATEactive FRANCIS RENARDdissolved JC AM COIFFUREactive JEAN-FRANCOIS LANGUILLEdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

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

2000-01-31Dissolved / struck off