DOSSIERS / DANIEL LESUEUR
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Sole trader dossier

DANIEL LESUEUR

FRANCE · SOLE TRADER · INCORPORATED 1980-11-21
KYBE ID: FR-313012239 · 313012239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LESUEUR
fr_inpi
313012239
fr_inpi
dissolved
fr_inpi
1980-11-21
fr_inpi
1994-10-01
fr_inpi
LD MAHAULT, 97116 POINTE-NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN CONSTANT SEREMESdissolvedALBAN VANOT DESBONNEdissolvedALEXANDRE DIDIER SEXTIUSactiveALEXIS MONIQUE GUILLAUMEdissolvedALEX JEAN ETIENNEdissolvedANDRE EDWIGE ASDRUBALdissolvedANNICK SEXTIUSdissolvedARY JUDITH TAILLANDIERdissolvedASS FORMATION INSERTION PROFESSIONNELLEactiveASSOCIATION POUR LES METIERS DU TOURISMEactiveAURELIEN NABISdissolvedAUX MILLES SAVEURSdissolvedBENOIT LUCIEN ASDRUBALdissolvedBRUN FERIE GUILLAUMEdissolvedCELINE MODESTE ANGOLEdissolvedDARIUS PATRICE DOROTHEEactiveELIE GUILLAUMEdissolvedEMILE DIDIER TAILLANDIERactiveERNEST HELENE ETIENNEdissolvedFAIDHERBE MONIQUE KANGAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off