DOSSIERS / DANIEL ANDRE LESBACHES
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Sole trader dossier

DANIEL ANDRE LESBACHES

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-430076307 · 430076307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ANDRE LESBACHES
fr_inpi
430076307
fr_inpi
active
fr_inpi
2000-03-01
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40 RUE DE BELLEVILLE, 75020 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIDE ET ASSISTANCE REFUGIES POLITIQUESactiveANGELE CEBRIANactiveANNICK LE GALLAISdissolvedARCHANTHROPEactiveART ET COMMUNIC'ACTIONactiveASSOCIATION DE RECHERCHES ET DE SOUTIEN LINGUISTIQUE ET CULTURELactiveASSOCIATION POUR LE DEVELOPPEMENT DE L HISTOIRE CULTURELLEactiveASSOCIATION PROMOTION DU ROCK FRANCAISactiveBELAID BELMAMICHEactiveBELLEVILLE EMPIREdissolvedBERNARD GIMELdissolvedCAMILA ANNA HOLLIGAN PERNAdissolvedCLAUDINE MENEAULTdissolvedDAVID MARCEL HENRI MARTINactiveDEVECIactiveDOUNIA FARAH ROUABHIactiveEDMOND VEAUdissolvedEMMANUELLE PICARDdissolvedFAKER NAAMANEactiveFRANCE 1Sdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100