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Sole trader dossier

DANIEL ARTHUR BERNARD LEGOIS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313847436 · 313847436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ARTHUR BERNARD LEGOIS

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Registration313847436

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2007-12-31

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Registered address76550 TOURVILLE-SUR-ARQUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNICK MARGUERITE QUIBELdissolved ASSOCIATION DES AMIS DE MIROMESNILactive CLAUDE QUIBELdissolved COMITE ENTR'AIDEactive FERNAND QUIBELdissolved FRANCOIS HENRIETdissolved GYM VOLONTAIRE TOURVILLE ARQUEactive JACQUES SAGAERTdissolved MADELEINE ALICE DIOLOGENTdissolved MADELEINE LANGLOISdissolved MARCEL CAPRONdissolved MARCEL YVES ROBERT QUIBELdissolved MARIE FRANCOISE HATINGUAISdissolved MICHEL QUIBELdissolved QUIBEL MARCEL ET ROLANDdissolved ROGER LAUGEOISdissolved ROLAND CHEVALLIERdissolved SECT ANC PRISONNIERS DE GUERREactive THERESE MACQUETdissolved YVES ANDRE MARIUS QUIBELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off