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Sole trader dossier

DANIEL GALLIS

FRANCE · SOLE TRADER · INCORPORATED 2004-09-15
KYBE ID: FR-479674947 · 479674947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GALLIS

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Registration479674947

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Statusdissolved

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Incorporated2004-09-15

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Dissolved2010-03-31

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Registered addressAV DE L'ALBIGEOIS, 81320 MURAT-SUR-VEBRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BERNARD AUGUSTE DURANDdissolved CAFE CHEZ CHAPPYdissolved CHABBERT TRAVAUX FORESTIERSdissolved CHANTAL MARIE-GENEVIEVE BESSIEREdissolved DAVID DIDIER CHAVARDESdissolved GEORGES RACHID BOUZIDIdissolved GERTRUDE BOURQUINdissolved GISELLE MASdissolved JACQUES SIMONETTIdissolved JEAN MARIE VALETTEdissolved LE PLAISSANAISdissolved LIONEL CLAUDE MAURICE TONNOILLEdissolved MARIA DA LUZ PROENCAdissolved MARIANA MARTIANdissolved MONIQUE ALLIESactive NATURE & SOLEILactive PATRICE PIERRE JEAN CHABBERTdissolved SARL DU CASTELLASdissolved SYLVIE JEANNINE VERGNESactive VERONIQUE ESCANDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-03-31Dissolved / struck off