DOSSIERS / DANIEL P BERNARD LASSEGUES
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Sole trader dossier

DANIEL P BERNARD LASSEGUES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314837659 · 314837659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL P BERNARD LASSEGUES
fr_inpi
314837659
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2013-12-20
fr_inpi
RUE PRINCIPALE, 65170 SAINT-LARY-SOULAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN DEDIEUdissolvedANDREE GUIRAUDdissolvedANDRE VEGASdissolvedANNIE BERBIALEactiveASSOCIATION ADRENALINEactiveAURORE IMMOBILIERdissolvedCAFE CENTRALdissolvedCLUB RESITELactiveCORINNE MARIE CLAUDE BORDEdissolvedEDWIGE OURADOUactiveGERARD MICHEL LAFITTEactiveIMAGINEdissolvedISABELLE MAUFROIDdissolvedISABELLE ODETTE SOLANGE FERRANDdissolvedJACQUES DUBOSCdissolvedJEAN BERNARD AGUERAactiveJEAN-CLAUDE HENRI LE MEILLOURdissolvedJEAN PIERRE PEYROTdissolvedJEROME BRIEREdissolvedJOEL BERNARD JOSEPH VIDALONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off