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Sole trader dossier

DANIEL GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-31
KYBE ID: FR-848949343 · 848949343 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GAILLARD

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Registration848949343

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Statusdissolved

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Incorporated2019-01-31

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Dissolved2023-03-13

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Registered addressRUE FRANCOISE DOLTO, 33140 VILLENAVE-D'ORNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

BRIGITTE GENEVIEVE PAULINactive CHRISTOPHE HEBBRECHTactive DANIELLE DARVEYactive DELPHINE ANNE RIVEactive EMMANUELLE VINCENTactive FLORENT LARDEURactive FRANCIS GRABE BIDAUactive FRANCK GOUMAUXactive INDIVISION BARAULT ERIC ET CAROLEactive INDIVISION BONNET-DODATactive INDIVISION BREQUIGNY COLLIAUXactive INDIVISION CHAUBET BOUISSEAUactive INDIVISION CHOLLET LARGHIactive INDIVISION DAVIAUDactive INDIVISION DE GIGORD THOMAS ET GWENOLAactive INDIVISION DESNOS CARREAUactive INDIVISION DEVILLIERS-GRANDJEANactive INDIVISION FONTAINE BARREactive INDIVISION GAILLARD ANTHONY ET GUILLAUMEactive INDIVISION HOUZIAUX-CHRZANOWSKIactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

DANIEL GAILLARD (principal) matches PEP Daniel Gaillard — Q66500809. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2023-03-13Dissolved / struck off