DOSSIERS / DANIEL LECOCQ
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Sole trader dossier

DANIEL LECOCQ

FRANCE · SOLE TRADER · INCORPORATED 1991-04-12
KYBE ID: FR-344602636 · 344602636 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LECOCQ
fr_inpi
344602636
fr_inpi
dissolved
fr_inpi
1991-04-12
fr_inpi
1991-06-26
fr_inpi
9 RUE DES MARTYRS DE LA RESISTAN, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMINEH MNATZAKANIANdissolvedBEAUTY ADDICTdissolvedCARLOS DA SILVA SERODIOactiveCHRISTIAN MARCEL VERNAYactiveGENEVIEVE ANGELE NGO BIONdissolvedGLOBAL HOME SERVICESactiveJEAN-PAUL FERRANDIdissolvedLOUIS BAUDINdissolvedLUCIEN BOURSINdissolvedMARSOLdissolvedMARTINE HENRYdissolvedMICHEL CLAUDE LOUIS WERMESTERdissolved[ND]activePATRICK DIDIER GMIRdissolvedPHILIPPE MICHEL PIERRE TESSIERdissolvedSARL DIALdissolvedSCI BARACOA 84dissolvedSCI F3A INVESTISSEMENTdissolvedSCI SOFKAdissolvedSERG'ELECdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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