DOSSIERS / DANIELE GALIEGUE
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Sole trader dossier

DANIELE GALIEGUE

FRANCE · SOLE TRADER
KYBE ID: FR-797271731 · 797271731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE GALIEGUE
fr_inpi
797271731
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
QUAI BARON DE BLONAY, 74500 EVIAN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BAPTISTIN PAINOdissolvedCABINET ROBERT MINGUETdissolvedCASINO DE THONON-LES-BAINSactiveCHANTAL MARIE SUZANNE DUFOURdissolvedCLAUDINE MICHELE PELISSARDdissolvedCOLETTE PALFROYactiveCOPR ASTREEactiveCOPR LE MUR BLANCactiveDA BOUTTAU ALEXANDRE SARLdissolvedDE L'EAU A LA BUCHEactiveERNEST MARTINdissolvedEVIAN ASSOCIATION FOR GOLF AND LADIES EVENTSactiveEVIAN RESORTactiveFONDS DE DOTATION A. FORIEL-DESTEZETactiveGUY FRANCOIS BONNETdissolvedJACQUES ANGELUCCIdissolvedJANE PAGEARDdissolvedJANE PAGEARDdissolvedJEAN JACQUES LERNERactiveLE CORDELIER S C Idissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off