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Sole trader dossier

DANIEL LE MOING

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321200206 · 321200206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LE MOING

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Registration321200206

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Statusdissolved

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Incorporated1981-03-01

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Dissolved1900-01-01

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Registered address17 RUE JEAN JAURES, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALASSAN SYdissolved Anais Myriam MORELactive ASS EUROPE-AFRIQUE PRESERV ENVIRON ...active BATI'CHICdissolved BENOIT MAUVEdissolved BRUNO MAXIME FRANCK MAGRETactive CYRIL COUDERTactive FRISdissolved ICEBERG PRODUCTIONdissolved JEAN-DENIS BOULLETdissolved JEAN FRANCOIS BALLIVETactive KRYSTALITSA BALISdissolved MEGANE GOANNISactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved RAPHAEL KIESEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off