DOSSIERS / DANIEL LEBEGUE
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Sole trader dossier

DANIEL LEBEGUE

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-063404321 · 063404321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEBEGUE
fr_inpi
063404321
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
2018-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 38250 VILLARD-DE-LANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS PEREIRAactiveASSOCIATION LES OURSONSactiveATOUT SPORTSdissolvedB GUENOTdissolvedDOMINIQUE CHAONdissolvedERIC PAUCHERactiveEXO IMPORTdissolvedFRANCISQUE POUDRETdissolvedGERMAINE CARRARAdissolvedHAND-BALL CLUB DES 4 MONTAGNESactiveJEAN CAMILLE LOUIS GASCARDdissolvedJEAN SCALABRINOdissolvedJOSIANE ROLANDE REVOLLETdissolvedLA CORDEEdissolvedLA VIEILLE FORGEdissolvedLE PIERRIERdissolvedMARIE JOSE ADRIENNE LATOURdissolvedMARIE THERESE POTHIERdissolvedM BELONdissolvedMICHEL MARC PASQUETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off