DOSSIERS / DANIEL LEON FERRER
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Sole trader dossier

DANIEL LEON FERRER

FRANCE · SOLE TRADER · INCORPORATED 2000-06-19
KYBE ID: FR-350724720 · 350724720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEON FERRER
fr_inpi
350724720
fr_inpi
dissolved
fr_inpi
2000-06-19
fr_inpi
2002-01-31
fr_inpi
AV DE LA RESISTANCE, 40990 SAINT-PAUL-LES-DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADOUR AUTOMOBILESdissolvedANATOLE GUICHENAYdissolvedANDRE MENAGERdissolvedAUTO SAINT PAULOISE DISTRIBUTIONdissolvedBAKHATAR BENANANEdissolvedBCDISTRIBdissolvedBECKER MAUD DRAULTdissolvedBERTRAND BERTRANDdissolvedCHARLEMSdissolvedCONSEIL NEGOCE TRANS MATIERES PLATIQUESdissolvedCOSMOS INFORMATIQUEdissolvedDANIEL LOUISdissolvedDA SILVA JOSE GOMESdissolvedDISLANDdissolvedDURANDALdissolvedDURRUTY 40dissolvedEMILIA RODRIGUESdissolvedEMMANUEL CHAUCHISdissolvedETABLISSEMENTS GOULLEY SARLdissolvedETABLISSEMENTS PIERRE GIGOTdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off