KYBE — See who's really behind any company

Sole trader dossier

DANIEL ANDRE JEAN GAJEAN

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-410179360 · 410179360 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL ANDRE JEAN GAJEAN

fr_inpi

Registration410179360

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-11-01

fr_inpi

Registered address31430 SAINT-ELIX-LE-CHATEAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN FRANCOIS ATTARDdissolved ALAIN OLHARANdissolved ALBERT BIELLEdissolved ALBERT PAUL DELdissolved ALINE PAULETTE LOTdissolved ALTRANSdissolved ANDRE ALBERT BIELLEdissolved ANDRE BIDORINIdissolved ANDRE CARTHERYdissolved ANDRE FERREdissolved ANDRE GASTONdissolved ANDRE HUGOUNETdissolved ANNE ANDRIEUactive ANTOINETTE MOUNESdissolved ASS FOYER RURAL ST ELIX LE CHATEAUactive BENETTE RASOAMALALAdissolved CENTRE LOISIRS SANS HEBERGEMENTdissolved CLAUDIE RIMONTactive CLUB DE TENNIS DE SAINT-ELIX-LE-CHATEAUactive COLETTE MARCELLE LEA BELLECOURTdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100