DOSSIERS / DANIEL LESNE
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Sole trader dossier

DANIEL LESNE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-414849083 · 414849083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL LESNE
fr_inpi
414849083
fr_inpi
active
fr_inpi
1997-12-01
fr_inpi
PEZZA CARDO, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDA LAUREN GREGORYdissolvedANTOINE SYLVESTRE MARCHETTIdissolvedCASA ALIVIactiveCLAUDE ELISABETH MARIAGEdissolvedCORSE SUD RESIDENCEactiveFLORENCE HELENE DANIELLE REYdissolvedGEORGES BILLON PIRIATdissolvedGEORGETTE GIOVANANGELIdissolvedGIANNISdissolvedHENRI ANTONIN DUCRETdissolvedHOTEL PAVILLONNAIRE PEZZA CARDAdissolvedJEAN FRAN OIS MARCHETTIdissolvedJEAN NOEL CUCCHIdissolvedJOSEPH FILIPPIdissolvedKAMAL BOUCHAARdissolvedLODGE CARPALONEdissolvedMATHIEU QUENZAdissolved[ND]active[ND]activePATRICE KERGROACHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100