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Sole trader dossier

DANIEL JEAN LECURIEUX-LAFAYETTE

FRANCE · SOLE TRADER · INCORPORATED 1981-12-21
KYBE ID: FR-323095455 · 323095455 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL JEAN LECURIEUX-LAFAYETTE

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Registration323095455

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Statusdissolved

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Incorporated1981-12-21

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Registered addressJEANNE D'ARC, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ACCESS EVASIONdissolved AGENCEMENT INSTALLATION RESTAURATIONdissolved ALAIN FLAVIEN COMESTIBLEactive ALTERNATIV ASSISTANCEactive ANDRE PEPIN AVENELdissolved ANNICK ELISABETH EDOUARDdissolved ANTONIO PEREZdissolved APPOLINE ETIENNE NICEPHORE LEGARESdissolved ARNAUD JACQUES SORIAdissolved ASSOCIATION HA-MAZANactive ASSOCIATION INTERNATIONALE KARIBEEENNE DOG MARTINIQUAISactive ASSOC SPORT CULTUR COSMOSactive ASTRAdissolved AUGUSTE LE GALLdissolved BORN.TO.Hactive BOURGEOIS TRANSPORTS SARLdissolved CARIBBEAN SPORT MAGAZINEdissolved CATHERINE RHINOdissolved CHARLES CONSTANT FELIX RHINANdissolved COMPUTER CARAIBES SARLdissolved

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100