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Sole trader dossier

DANIEL CLAUDE LE BIHAN

FRANCE · SOLE TRADER
KYBE ID: FR-313901050 · 313901050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CLAUDE LE BIHAN

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Registration313901050

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELMADJID BOUNADJAdissolved ABDELRHANI MANNADdissolved ALAIN NAUGUETdissolved ALEXANDRE JEAN PAUL ANDRIEUdissolved ANGELE CASSARDdissolved CLAUDE HORTEURdissolved FRANCIS CLAUDE LOUIS BERUDIdissolved FRANCOISE ARCHIMBALdissolved GERARD COURTAUXdissolved GUY KRASIdissolved ISABELLE MILLETdissolved JEAN PIERRE LAFONTAINEdissolved JULIEN RODRIGUESdissolved K BOURZANIdissolved KERBOUA ATIKA NEDARdissolved LUCIEN MEUNIERdissolved MANSOUR ALLOUAdissolved MARIA PAZ OLIVARES MACIASdissolved MARIE A VIOLAYdissolved MARIE-JOSEE WATELETactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off