DOSSIERS / DANIEL LEDDA
← SearchExport PDF
Sole trader dossier

DANIEL LEDDA

FRANCE · SOLE TRADER
KYBE ID: FR-324531946 · 324531946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEDDA
fr_inpi
324531946
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE CASTRES, 81500 LAVAUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN ANDRIEUdissolvedALPHA ENERGIEdissolvedAUTO SERVICE 81dissolvedCLAUDE CORTINAdissolvedETABLISSEMENTS DELLI CARPINIdissolvedGARAGE BANAdissolvedGARAGE RIGALactiveGELIS CUISINESdissolvedJEAN YVES AUVINETdissolvedLAURENT RIGALactiveLAVAUR DISTRIBUTIONdissolvedMARIO ZALOVOdissolvedMARTINELLI GERARD LAVAUR PNEUSdissolvedMICHEL GORCEdissolvedMJ BRICOactiveMODESTE JACQUES GARDIOLAdissolved[ND]dissolvedPIERRE BANAdissolvedROLAND CRUBILEdissolvedROSINE VIDALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off