DOSSIERS / DANIEL LEDOUX
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Sole trader dossier

DANIEL LEDOUX

FRANCE · SOLE TRADER · INCORPORATED 1993-07-07
KYBE ID: FR-392086617 · 392086617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEDOUX
fr_inpi
392086617
fr_inpi
dissolved
fr_inpi
1993-07-07
fr_inpi
2018-12-31
fr_inpi
63 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABK CONSEILSdissolvedADELINE LECLERC AVOCATdissolvedADHEXdissolvedANNE TISONactiveARABESQUE AVOCATdissolvedATELIER LE BOURDONNECdissolvedCABINET LEDOUXdissolvedCAMILLE JULES DONATIEN LOICHEMOLactiveCHLOE DE LAMBERTERIEdissolvedCHRISTOPHE BLEZactiveCL CONSEILdissolvedCLEMENCE ROCHETdissolvedDOMAINE DE FAJACactiveDOMAINE DE FRAISSEactiveDUMEBIactiveELOISE WAGNERactiveEURL YVES MARIE LE BOUCHER BOHEMEdissolvedFINANCIERE EOSdissolvedGALERIES MALESHERBESdissolvedGILLARDO-DUMERILactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off