KYBE — See who's really behind any company

Sole trader dossier

DANIELE LEPORC

FRANCE · SOLE TRADER · INCORPORATED 1982-06-15
KYBE ID: FR-324727908 · 324727908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE LEPORC

fr_inpi

Registration324727908

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-06-15

fr_inpi

Dissolved1996-02-09

fr_inpi

Registered addressLE PISSOT, 85270 SAINT-HILAIRE-DE-RIEZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEDEE BETHUSdissolved ANNETTE CHARRIERdissolved BERNARD GERARD BARBAUDdissolved CHRISTIANE BEGAUDdissolved DOMINIQUE CHRISTIAN RICHARD BEGAUDdissolved EDMOND PATRICK JACQUES BEGAUDdissolved ETIENNE FELDENdissolved FERNANDE CAIVEAUdissolved FRANCOISE CHANTALdissolved FRANCOIS MARCEL CAMILLE DUPORTdissolved GASTON BARBEREAUdissolved INDIVISION BEGAUDdissolved INDIVISION CAIVEAUdissolved INDIVISION CAIVEAU-DUPONTactive JACQUES BEGAUDdissolved JASMINE SUZANNE LEONE COUTUREdissolved JOSEPH JEAN JOUBERTdissolved LEON TESSIERactive LUDOVIC CHARRIERdissolved MARIE-FRANCE GRENETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-02-09Dissolved / struck off