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Sole trader dossier

DANIEL DELEURME

FRANCE · SOLE TRADER · INCORPORATED 1984-11-07
KYBE ID: FR-316603042 · 316603042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DELEURME

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Registration316603042

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Statusdissolved

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Incorporated1984-11-07

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Dissolved1988-06-20

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Registered address97 RUE DE RICHELIEU, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFA ASSO FRANC AMATEURS RADIOactive A SOULIANdissolved ASS GEST RISQ SOCIAL REG PARISactive BURFRANCEdissolved EERESdissolved EMACOdissolved ET RENOV CONSTRUCTIONS TRADITIONNELLESdissolved FEDER NATION RISQUE SOCIAUXactive FILM FR TECH PRESTIGE A DUPOUYdissolved FRANCE DE VIGNYdissolved GILLES SAINTONdissolved NICOLE MARIE FRANCE AUCOULONdissolved PRODUCTIONS DE LA SEINEactive ROBERT BAILLOUXdissolved SERRUPOSEdissolved SOC BIJOUCRIactive SOC GROUPAGE TRANSPORT AFFRETEdissolved SOCIETE BJKdissolved SOCIETE D'AFFAIRES MAGNISdissolved SOCIETE D'ETUDES POUR LA SECURITEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-20Dissolved / struck off