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Sole trader dossier

DANIEL LEBLOND

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-410365829 · 410365829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL LEBLOND

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Registration410365829

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Statusactive

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Incorporated1997-01-06

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Registered address86 RUE DE FINLANDE, 81000 ALBI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACD IMMOBILIERdissolved AMENAGEMENT CITYdissolved ECONOMIE ET TECHNIQUE DU BATIMENT ENVIRONNEMENTdissolved ECONOMIE ET TECHNIQUE DU BATIMENT - ETBdissolved ESTE IMMOdissolved GOLF PARKdissolved JOSE MARTINdissolved LE DOMAINE DE LA VALLEE D'AXdissolved LE HAMEAU DE PHOEBUSdissolved LE PETIT CHEMIN (PORT DES BARQUES)dissolved LE ROYALdissolved LES COTEAUX DEVELOPPEMENTdissolved LES COTEAUX EVOLUTIONdissolved LES COTEAUX PATRIMOINEdissolved LES COTEAUX PROMOTIONdissolved LES COTEAUX SELECTIONdissolved LES HAUTS DU MOULINdissolved LES JARDINS DES MINIMESdissolved LES SEPT ARCADESdissolved LE VILLAGE DE L'ESTUAIRE (JONZAC)dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100