DOSSIERS / DANIEL LEON BERCOVICI
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Sole trader dossier

DANIEL LEON BERCOVICI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-03
KYBE ID: FR-350055265 · 350055265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEON BERCOVICI
fr_inpi
350055265
fr_inpi
dissolved
fr_inpi
1989-03-03
fr_inpi
1997-06-26
fr_inpi
CENTRE COMM COTE DE NACRE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PIERRE ADRIEN GODONdissolvedBEDOUCHA GROSHAENYdissolvedBERNARD YVES ROBERT DEBAIZEdissolvedCAPONIERE VIANDEdissolvedCATHERINE SAGOTdissolvedCLAUDIE ROBINdissolvedCYRIL GEORGES RENE LESEURdissolvedDIDIER RENE JEAN-CLAUDE LE FEVREdissolvedDOMINIQUE BAZIREdissolvedEURL PHILIPPE HOURYdissolvedGRIZZAdissolvedGUY GABRIEL PAULIN PILATEdissolvedJACQUELINE CHOLETdissolvedJALEH RAFIE ELIZEIdissolvedJEAN LEON PONCETdissolvedLOISE COLETTE CESNEdissolvedMARIE MARIE-CLAIRE THERESE FRANCOISE ECOLASSEdissolvedMARIVANdissolvedMICHEL CLAUDE JACKIE MARAISdissolvedMIREILLE CLAUZETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off