DOSSIERS / DANIELLE MARIE LOUISE LEYDIER
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Sole trader dossier

DANIELLE MARIE LOUISE LEYDIER

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343304044 · 343304044 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MARIE LOUISE LEYDIER
fr_inpi
343304044
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1987-10-01
fr_inpi
AV DE TARASCON, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE BALLARIdissolvedANDRE MARIANIdissolvedCARMELO MACCHIARELLAdissolvedCHARLES AUGUSTE JUSTIN CAPELLEdissolvedCHRISTIAN SARTORYdissolvedCOUSMESdissolvedGABRIELLE CHAPELdissolvedINFORMATIQUE 2000activeJEAN FRANCOIS RODIERdissolvedJEAN PAILLERdissolvedJOSE AMOROSdissolvedJOSE LUIS CARRETEROdissolvedKHALID MOKHTARIdissolvedL ACACIAdissolvedLOPEZ FRANCISCO SANCHEZdissolvedLUCIEN GILLESdissolvedMARYSE BOUCHAGEdissolvedMAURICE RAYNAUDdissolvedMICHEL CAMILLE SUAUdissolvedMICHEL SUAUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off