DOSSIERS / DANIEL LAVESURE
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Sole trader dossier

DANIEL LAVESURE

FRANCE · SOLE TRADER · INCORPORATED 1983-09-01
KYBE ID: FR-328758164 · 328758164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LAVESURE
fr_inpi
328758164
fr_inpi
dissolved
fr_inpi
1983-09-01
fr_inpi
1900-01-01
fr_inpi
BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Anthony ZerenactiveCARO-EDITION SARLdissolvedCHEMAactiveDANIEL FRENDOdissolvedDANIEL HUNOUdissolvedDURMUS TUNCdissolvedFATOU YADEdissolvedFRANCE PROTECTION SECURITEdissolvedFRANCOIS JOSEPH GOUHIERdissolvedHARSCOUET A MARIE MALLETdissolvedHONORE FRENDOdissolvedISHAN OZTURKdissolvedJACQUES JOSEPH GAILLARDdissolvedJACQUES SPINERdissolvedJAMEELA AKHTARdissolvedJEAN RAYMOND DROINdissolvedKIA ORAactiveKOUAME KOUAKOUdissolvedMATHIAS EGATAdissolvedMICHELE MALETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off