DOSSIERS / DANIEL LESEG
← SearchExport PDF
Sole trader dossier

DANIEL LESEG

FRANCE · SOLE TRADER
KYBE ID: FR-302980867 · 302980867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LESEG
fr_inpi
302980867
fr_inpi
dissolved
fr_inpi
1996-09-11
fr_inpi
10 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKOKDOdissolvedANNE DEFOISdissolvedASS ASSED SPORT EXPLOIT DIVERSIFICATIONactiveCABINET D ARCHETIERS EXPERTS JEAN-FRANCOIS RAFFINdissolvedCHOURAQUI LAFAYETTEdissolvedCHRISTIAN MOSZKOWSKIdissolvedCONSEIL EXPERTISE SOCIALdissolvedDANIEL CHOCRONdissolvedDANIEL ROUXdissolvedERIC LE BOURGEOISdissolvedETUDES IMMOBILIER SERVICESactiveGABRIEL OLONGO YANYI OKENDEdissolvedGEORGES ALEXANDRE LOUIS BALBONdissolvedIL PICCOLINOdissolvedJEAN CHRISTIAN TOLGADOdissolvedKAZOKU WANGdissolvedLZ ENZOdissolvedMANAPPSdissolvedMARIE OUHZIFdissolvedMDBdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off