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Sole trader dossier

DANIEL LEMELLE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-096340922 · 096340922 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEMELLE

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Registration096340922

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1990-06-30

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Registered address51260 SAINT-JUST-SAUVAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CHERRIOTdissolved ALAIN VERSEAUdissolved ANDRE CRESSIERdissolved ANDRE DEPASSEdissolved ANDREE GUEDAMOURdissolved ANDRE HENRI PLUOTactive ANGE PIERRE ACHEdissolved BERNARD ZIEGLERdissolved CAISSE DES ECOLES DE SAINT-JUST-SAUVAGEdissolved CHAMPENOIS PERE FILS ET CIEdissolved CHARLES CHAXELdissolved CLAUDE BAUDOUINdissolved CLAUDE CORDIERdissolved CLAUDE MARCEL LOUIS FOISSYactive CLAUDE MARIE MARIETTE ROY MARIEdissolved DANIEL CONTAMINdissolved FRANCINE GUNDALLdissolved GASTON MAITROTdissolved GEORGES BERTINactive GEORGES GUINANDdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off