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Sole trader dossier

DANIEL JEAN-MICHEL GALLON

FRANCE · SOLE TRADER · INCORPORATED 2020-12-18
KYBE ID: FR-893750638 · 893750638 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL JEAN-MICHEL GALLON

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Registration893750638

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Statusactive

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Incorporated2020-12-18

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Registered addressRUE MONTPLAISIR, 16100 COGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN JEAN CHRISTIAN DESCAMPSdissolved ALEXANDRE KIEWASSERdissolved ARNAUD JEAN CLAUDE RICOUactive CHRISTIAN BERNARD BARRAUDdissolved CHRISTIAN FRANCOIS PASTURELdissolved DANIEL FERDINAND YVES GUERINdissolved Estelle HINDERMEYERdissolved FRANCK OLIVIER PIETSZYNSKIdissolved FREDERIC THAUMOUXactive INDIVISION BERNARD-GODINEAUactive INDIVISION BRAULTactive INDIVISION BRUNEAU-CHERAMYactive INDIVISION CADU ET COUTANTactive INDIVISION CHANTOISEAUactive INDIVISION CHUBURU JALOUXactive INDIVISION DESRUES EGRETactive INDIVISION ESSAYAN LUC ET MARIE CECILEactive INDIVISION FOUQUEdissolved INDIVISION FRANC JEAN-YVES ET MARIE-CECILEactive INDIVISION HUCHET / TEXIER SEBASTIEN ET AURELIEactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100