DOSSIERS / DANIEL LEONARD
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Sole trader dossier

DANIEL LEONARD

FRANCE · SOLE TRADER
KYBE ID: FR-324660042 · 324660042 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEONARD
fr_inpi
324660042
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
VILLARD, 74270 CONTAMINE-SARZIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

DANIEL LEONARD (company) matches Daniel LEONARD — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off