DOSSIERS / DAVID GALLENE
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Sole trader dossier

DAVID GALLENE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-823588967 · 823588967 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID GALLENE
fr_inpi
823588967
fr_inpi
dissolved
fr_inpi
2016-07-25
fr_inpi
2016-09-30
fr_inpi
131 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN TERNAYactiveARIARY CONSULTINGdissolvedBENEDICTE MURCIERactiveCECILE GRATIENdissolvedCLAUDE JACQUES XAVIER HUNTZINGERdissolvedCRINA RODICA HARMANESCUdissolvedDANAE LEA MARIE LEGERdissolvedE.L.E PARISdissolvedELISE DELUCHE-MOURICOUTactiveFRANCOISE LEVYdissolvedFUMI KONISHIdissolvedJEAN-BAPTISTE FOUADactiveJoanna Morgane Cloé De Noblet D'AngluredissolvedMAURICE HAGEGEactiveMICHAEL REZNIKdissolvedmikhael KurcactiveMLMARTINactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off