DOSSIERS / DANIEL JEAN GILBERT LEVRED
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Sole trader dossier

DANIEL JEAN GILBERT LEVRED

FRANCE · SOLE TRADER · INCORPORATED 1981-03-16
KYBE ID: FR-320900236 · 320900236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN GILBERT LEVRED
fr_inpi
320900236
fr_inpi
dissolved
fr_inpi
1981-03-16
fr_inpi
1995-06-30
fr_inpi
258 RUE INGRES, 59100 ROUBAIX
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.

ANNIE GINETTE DEROLEZactiveASSOCIATION ANIMATION RUCHE ROUBAIXactiveAUDIT SERVICESdissolvedB2CdissolvedBOURDONNAISdissolvedCABINET FALEMPINactiveCARLO MISTEROactiveCENTRALES OBJECTIFS DEPANNAGES EUROPEdissolvedCIE EUROP D'EXPERTS CONSEILS INDEPENDANTdissolvedCORYNN ROUXdissolvedDATACOM PRODUCTSdissolvedD COMM'DIRECTdissolvedDIDIER NYSdissolvedEURELISdissolvedEURO FINANCEMENTdissolvedEXPAN'NORDdissolvedFANTASIA NUMERISdissolvedFASHION ENTREPRISESdissolvedGILLES BAERTdissolvedHEXAGONE SARLactive

+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