DOSSIERS / DANIEL BERNARD LEFRANC
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Sole trader dossier

DANIEL BERNARD LEFRANC

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339048183 · 339048183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BERNARD LEFRANC
fr_inpi
339048183
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
2000-03-31
fr_inpi
3 RUE DES CHENES POURPRES, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION COMMERCIALE ET TECHNIQUEactiveADM ASSISTANCE TECHNIQUEdissolvedAMERICAN MOLD EUROPEdissolvedAPPRO SERVICESdissolvedA.R.J.activeBUREAU ECONOMISTE METRE PROJETdissolvedCALIFORNIA POOLdissolvedC O B SdissolvedCOMETAL FRANCEdissolvedCOMOGE EURLdissolvedCONSEIL IMMOB TERTIAIRE INDUST ENTREPRIdissolvedCONS INSTAL ASSIST MINI-ORDINAdissolvedCTRE ACHAT DISTRIB INDEPENDANTdissolvedDANIELLE LARRIVIERE LEADER COMMUNICATIONactiveDEDALE BUREAU D'ETUDES ECONOMIQUESdissolvedDEDALE ME2dissolvedDEPANNAGE TECHNIQUE COMM ET INFORMATIQUEdissolvedDIFFUSION EUROPEENNE DE CAFEdissolvedDS ALUMINIUMdissolvedEMIC SAdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off