DOSSIERS / DANIEL LEOBAL
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Sole trader dossier

DANIEL LEOBAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313404162 · 313404162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEOBAL
fr_inpi
313404162
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2003-03-31
fr_inpi
01250 NIVIGNE ET SURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIME BOUVARDdissolvedAIME CHAMBONdissolvedALAIN FEMYdissolvedANDRE CHAMBONdissolvedANDRE MASSOTdissolvedANNIE JACQUESdissolvedARLETTE GRENATactiveASS PARENTS D ELEVES CANTINEactiveCHANTAL PERRODdissolvedCHARLES PRINactiveCOMITE ANIMATION CHAVANNES SUR SURANactiveCOMMUNE DE CHAVANNES SUR SURANdissolvedCOMMUNE DE GERMAGNATdissolvedCOOP AGRICOLE DE FROMAGERIEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL AIME FRANCOIS RAVIERdissolvedDANIEL BERGERdissolvedDANIELE FLEURETdissolvedDESIRE NOEL BRACHEZdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off