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Sole trader dossier

DANIEL LEVERRIER

FRANCE · SOLE TRADER
KYBE ID: FR-321942260 · 321942260 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEVERRIER

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Registration321942260

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABRAHAM SMADJAdissolved ALAIN GARSdissolved ALBAN DREVETactive ALBAN RASCAGNEdissolved AMAS HERNITOUCHEdissolved AMMAR DJOUADIdissolved ANDRE MARIEdissolved BEATRICE LAURENCE SCALVENZOdissolved BELAID BOUDAOUDdissolved BERNARD GEORGES LEMAITREdissolved BRAHIM ATIKdissolved CHARLES MARANDEdissolved CHARTUS MUGUETTE BRIANDdissolved CLAUDE CEVASCOdissolved CLAUDE DAHMANIdissolved CLAUDETTE OYONdissolved DANIEL BELLANGERdissolved DANNO JACQUES YALDA KASSdissolved DANNY BAUERactive DOMINIQUE RENE DUVATdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off