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Sole trader dossier

DANIEL LEON BIANCHI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345373575 · 345373575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEON BIANCHI

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Registration345373575

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Statusdissolved

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Incorporated1988-07-01

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Dissolved1991-02-24

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Registered addressAV JEAN JAURES, 04200 SISTERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE SILVYdissolved CABINET TURCAN TARANGERdissolved CENTRE DISTRIBUTEUR SISTERONNAISdissolved CHRISTIAN EUGENE CHAULESdissolved CONFISERIE DU PLANTIERdissolved GEORGES LATILdissolved GERALD HELINdissolved MARCEL MAURICE YARDdissolved MICHEL SAUVEUR MIRALLESdissolved [ND]dissolved PIERRE LOUIS CLAPPIERdissolved RENE CHARLES YVAN LAMBOTINdissolved RENEE SIMONE TRONdissolved SANDRINE DRAMARDactive SARL ELECTRIC AUTOdissolved SARL ESPITALIER PERE ET FILSdissolved SARL LE JARDIN DES ALPESactive SARL R2dissolved SCI ESPINASSEdissolved

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

1991-02-24Dissolved / struck off