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Sole trader dossier

DONATIEN LESQUIBE

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-096973425 · 096973425 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONATIEN LESQUIBE

fr_inpi

Registration096973425

fr_inpi

Statusdissolved

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Incorporated1969-12-25

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Dissolved1990-03-23

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Registered address64230 MAZEROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AEROSTYLactive ALAIN TOULOUdissolved ANDRE LOUIS LAYAA-LAULHEdissolved ANNE NOELIE LALANNEactive ANNIE MICHELLE PIERR JOANCHICOYdissolved ASA DE REBOISEMENT DE LOUS LANOTSdissolved ASSOCIATION QUILLES DE NEUF MAZEROLLESactive BARRAQUE JEAN MARIE ET JACQUESdissolved BERNADETTE JUSTINE DUBOSCQdissolved BRIGITTE PERE-LAPERNEdissolved CHATEAU C PARCHEdissolved CHRISTIANE LEBOEUFdissolved CHRISTIAN GRABOTactive CHRISTIAN PEGUILHEactive CLAUDE HARICHOURYdissolved DANIEL JEAN JULIEN TABARDdissolved DANIEL LALANNEdissolved DIDIER LESQUIBEdissolved EARL DE LOUSSYdissolved EMILE CASTAGNEdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-03-23Dissolved / struck off