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Sole trader dossier

DANIEL LEMELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315053470 · 315053470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEMELLETIER

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Registration315053470

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1985-12-31

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Registered address15 RUE LEON BLUM, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE PASCAL TORNIERdissolved ALICIA CHRISTYLA AOBOA N'ZAHactive BOUCHERIE SIDI FATHALLAHdissolved DAMIEN BERARDANactive DORU STREANGAactive FP 1 COIFFUREdissolved G M COIFFUREdissolved INDIVISION CHETAILL BOVERIdissolved JEAN LECUELLEdissolved JEAN PIERRE KARAGHIEUZIANdissolved LAMINE TOUREdissolved LE 51dissolved MARIE SANDRA RAJAONOROdissolved MARNE BATECTactive [ND]active [ND]active [ND]dissolved OTMANE SARIactive SALAH LACHGARdissolved TC REVO SERVICESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off