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Sole trader dossier

DANIEL LESUEUR

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326949914 · 326949914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LESUEUR

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Registration326949914

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Statusdissolved

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Incorporated1983-01-01

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Dissolved2000-12-31

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Registered address10 RUE JULES REGNAULT, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELTIF YAHEMDIdissolved DOMINIQUE BLACHIERdissolved GUY ZERAHdissolved INDIVISION GALLETdissolved JESSIM ZITOUNIdissolved LA FRAISEdissolved MAHOSTREETactive MATHIEU ZERAHdissolved MW CONSEILdissolved [ND]active PIERRE CHARLES GALLETdissolved PIERRE THOMASdissolved P.R.C.dissolved RAMI TABRICHIdissolved RIVAGE BLEUdissolved SCI 4Adissolved SCI DU VIEUX SAINT DENISdissolved SCI VALERIEdissolved SIDERURGIE FORGES ET FONDERIESactive STEPHANIE ARLETTE MADELEINE PREVOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off