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Sole trader dossier

DANIEL LEON SENON

FRANCE · SOLE TRADER · INCORPORATED 1984-02-13
KYBE ID: FR-329171565 · 329171565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEON SENON

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Registration329171565

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Statusdissolved

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Incorporated1984-02-13

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Dissolved1997-02-10

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Registered address2 RUE DU COLLEGE CHAPUISIEN, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN PARCHETdissolved ALAIN CHARLES PAUL HARMELdissolved ANNECY WELLNESSactive BOBA LABSactive CARTO-LINAdissolved CORINNE SABINE TROIANIdissolved DIDIER MARIE YVES OMONTdissolved HYACINTHEactive JEAN DUBOSTdissolved JEAN LOUIS BERTAUdissolved LIE SWANdissolved L'ORIGINAL BICYCLE STOREdissolved MAISON DES ELEGANTESdissolved NATURE O PLANTESdissolved [ND]dissolved PASCAL DJIVORDJIANdissolved RENE DOMINIQUE MAZZARINOdissolved SCDF DJIVORDJIAN PASCAL ET TROIANI CORINdissolved ZOO NATURAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-02-10Dissolved / struck off