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Sole trader dossier

DANIEL LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1985-11-05
KYBE ID: FR-333960649 · 333960649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEROUX

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Registration333960649

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Statusdissolved

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Incorporated1985-11-05

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Dissolved1900-01-01

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Registered address7 RUE PELEE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGNES DUTHOITactive ALERTIdissolved APEPSUPactive ASS PEDAGOGIE MODERNE RESPECTUEUSEactive AVENIRactive CHAVEDdissolved CLARA SAVIGNACdissolved COMPAGNIE IMMOBILIERE EUROPEENNEdissolved DANEL FONCIEREdissolved ELYactive FMA CONSUTLINGdissolved GERARD TROKINERdissolved GRENELLE 26dissolved HELOISE SAVIGNACactive HESSED OLAMactive HILLEL BONEactive INTERMEZZOactive JOHANNES WILLEM SIESactive LE KEREN RABBI ISRAELactive L'ENFANCE BLEU CIELactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off