DOSSIERS / DANIEL FERNAND LEGER
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Sole trader dossier

DANIEL FERNAND LEGER

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408858843 · 408858843 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL FERNAND LEGER
fr_inpi
408858843
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
2011-01-01
fr_inpi
70 AV GEORGES GOSNAT, 94200 IVRY-SUR-SEINE
fr_inpi

Companies at this address

82 total

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

ABDELLATIF LOFTIdissolvedAGHILES COIFFUREdissolvedAHMED BOUASSIDAdissolvedAHMED RADWANactiveANNIE F COIFFUREdissolvedANTONIO BRAS DE ASSUNCAOdissolvedANTONIO MARQUES DOS SANTOSdissolvedANWER SALIM ADEMactiveAREZKI DAIRAdissolvedARNAUD SARLdissolvedATLAS MARKETactiveAUTOELECTRICIENactiveB.E.M.dissolvedBOUCHERIE DU PARCdissolvedBRAHIM BEN AHMED BRAHIM BEN AHMED BOUASSIDAdissolvedCHANTAL JACQUELINE POTIERdissolvedCHRISTIANE MARCdissolvedCHRISTOPHE BODINdissolvedDAIF RAHMOUNEdissolvedDANIELLE EYANGO DOUMBEdissolved

+62 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off