DOSSIERS / DANIEL LE GAC
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Sole trader dossier

DANIEL LE GAC

FRANCE · SOLE TRADER · INCORPORATED 2023-10-19
KYBE ID: FR-924198229 · 924198229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LE GAC
fr_inpi
924198229
fr_inpi
active
fr_inpi
2023-10-19
fr_inpi
24 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABIS COMMUNICATIONdissolvedAFREECAN FRANCEactiveALI SOW ALIOUactiveAMADISdissolvedASSOCIATION L'ART POPULAIREactiveBASTIEN MARIE PIERRE RENE CARNIELactiveBASTIEN MONTAGNEactiveB BEN ABDELAactiveBEATRICE GHENOdissolvedBEN ABDELLAH KOUTOUN BRAHIMdissolvedCLAUDIE, LINE LEOPOLDdissolvedClément Bruno Emmanuel BICHONactiveCREARTactiveDANIELLE ADJIAGEdissolvedDATTA S KdissolvedDominique PalazziactiveDRISS BENABOUdissolvedDRY MUSICdissolvedGEORGES BAEHRdissolvedGERARD KRAWCZYKdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100