DOSSIERS / DORIAN DANIEL LESIEUR
← SearchExport PDF
Sole trader dossier

DORIAN DANIEL LESIEUR

FRANCE · SOLE TRADER · INCORPORATED 1992-05-04
KYBE ID: FR-387617020 · 387617020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DORIAN DANIEL LESIEUR
fr_inpi
387617020
fr_inpi
dissolved
fr_inpi
1992-05-04
fr_inpi
1994-03-11
fr_inpi
309 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDEL-HALIM TRIBECHEdissolvedAPEPactiveBERNARD RENE JULES ROUXdissolvedCARMINO CHIAROdissolvedCHARLES AURELIEN TURBELINdissolvedCHRISTIAN ADRIEN BERNARDIdissolvedC.S.IdissolvedDANIEL DAVIDdissolvedDIDIER DUFOURdissolvedDOMINIQUE PASCAL MICHEL PEROTdissolvedEUROFI CONSEILdissolvedFABIEN NOEL SYLVAINdissolvedFELIX PAGANOdissolvedFIRMINO DUARTE-CERVEIRAdissolvedHAMID KATTOUCHEdissolvedJEAN-FRANCOIS CHAMBAUDdissolvedJEAN LUC GUY AVENOdissolvedJEAN-MARIE CAMILLE PRADALdissolvedJEAN RENE PELLETdissolvedJEAN-ROBERT MONTAGNEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off