DOSSIERS / DANIEL PIERRE GALLIERI
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Sole trader dossier

DANIEL PIERRE GALLIERI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442934832 · 442934832 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DANIEL PIERRE GALLIERI
fr_inpi
442934832
fr_inpi
active
fr_inpi
2002-07-01
fr_inpi
20140 SOLLACARO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABEL KADER BEN AMAR LOUIZdissolvedAMEUR BERGADIdissolvedANGE FRANCOIS SANTONIdissolvedANGELINA SANTINA GALLIERIdissolvedANTOINE MARC SANTONIdissolvedANTOINE SECONDIdissolvedASA DE SUARTICCIAdissolvedATELIER DE VANNERIE DE SOLLACAROactiveAUGUSTINE BORIELLIdissolvedCHRISTIAN DESANTIdissolvedDOMINIQUE DESANTIdissolvedDOMINIQUE NICOLAIdissolvedFERNAND ROGER RAYMOND TISONdissolvedFRANCOIS NICOLAIdissolvedGEORGES MELONIdissolvedHECTOR GALLIERIdissolvedJACQUES POGGIONOVOdissolvedJEAN ANTOINE CASANOVAdissolvedJEAN BAPTISTE MICHELANGELIdissolvedJEAN CHRISTOPHE PADOVANIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances