DOSSIERS / DANIEL GERARD LEHOUCQ
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Sole trader dossier

DANIEL GERARD LEHOUCQ

FRANCE · SOLE TRADER · INCORPORATED 1995-04-06
KYBE ID: FR-400631545 · 400631545 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GERARD LEHOUCQ
fr_inpi
400631545
fr_inpi
dissolved
fr_inpi
1995-04-06
fr_inpi
1996-01-30
fr_inpi
AV DE FREJUS, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN LOUIS JOSEPH LECRASdissolvedANNA GARROdissolvedANTOINE ROBERT LODOLOdissolvedCHAMPI AZURdissolvedDANIELLE SABETdissolvedDANIEL MARTINdissolvedD MOSCATTINIdissolvedD PARABOSCHIdissolvedELIE VIDOTdissolvedESPACE MEUBLESdissolvedGUY JOURDANdissolvedGUY LUDMANNactiveHENRI RENE DELAGNESdissolvedISABELLE MARIE J DEMICHELISdissolvedJACQUES JEAN ROGER LABBEdissolvedJACQUIN SUZANNE NOURRYdissolvedJEAN GUY RENE PEROTdissolvedJEAN-MARIE VIANNEY JACQUINdissolvedKYOTO FRANCEdissolvedLOC AUTOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off