DOSSIERS / DANIEL LAGALIE
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Sole trader dossier

DANIEL LAGALIE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-414161877 · 414161877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LAGALIE
fr_inpi
414161877
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
100 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ROGER GUY COLLORECdissolvedANDRE KOTIdissolvedCHRISTIAN DANIEL & J SMDJAactiveCHRISTOPHE FAUVELdissolvedCHRISTOPHE VESCOVACCIdissolvedCLUB EPARGNE VACANCESactiveFRANJINSdissolvedgabin miroudotactiveGAMES LINES INSTITUTEactiveGEORGES TREFCONdissolvedKALEIDOdissolvedLABORATOIRE DENTALCHIKdissolvedMARIE JOSEPHE ALIXdissolvedMARWEN SOLTANIactiveNADINE GORIATCHKOVSKYdissolvedNADINE SUZANNE BROCHETONdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS JACQUES RAYMOND JUNQUETactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100