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Sole trader dossier

DIDIER LESQUIBE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-31
KYBE ID: FR-380430348 · 380430348 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER LESQUIBE

fr_inpi

Registration380430348

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-01-31

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Dissolved2022-03-31

fr_inpi

Registered address64230 MAZEROLLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AEROSTYLactive ALAIN TOULOUdissolved ANDRE LOUIS LAYAA-LAULHEdissolved ANNE NOELIE LALANNEactive ANNIE MICHELLE PIERR JOANCHICOYdissolved ASA DE REBOISEMENT DE LOUS LANOTSdissolved ASSOCIATION QUILLES DE NEUF MAZEROLLESactive BARRAQUE JEAN MARIE ET JACQUESdissolved BERNADETTE JUSTINE DUBOSCQdissolved BRIGITTE PERE-LAPERNEdissolved CHATEAU C PARCHEdissolved CHRISTIANE LEBOEUFdissolved CHRISTIAN GRABOTactive CHRISTIAN PEGUILHEactive CLAUDE HARICHOURYdissolved DANIEL JEAN JULIEN TABARDdissolved DANIEL LALANNEdissolved DONATIEN LESQUIBEdissolved EARL DE LOUSSYdissolved EMILE CASTAGNEdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-03-31Dissolved / struck off