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Sole trader dossier

DANIEL LE GENDRE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-439768938 · 439768938 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LE GENDRE

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Registration439768938

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2003-12-05

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Registered addressLES SAISIES, 73620 HAUTELUCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE CHESNAISdissolved ASSOCIATION DE A A Zactive ASSO JOIE DE VIVRE EN CLASSE DECOUVERTEactive BALLOVITCHdissolved BENOIT ET BENOITactive CATHERINE PONCETactive CHALET COSYdissolved ECOLE PARAPENTE LES VOLATILESdissolved ERIC BOCHETdissolved EVELYNE PIERREactive FABIEN THIMELactive GENEVIEVE GERBIERactive GERARD ROQUESactive GUY TOURNADEdissolved HENRI HILLIOUdissolved INDIVISION DECLERCQdissolved INDIVISION DELINOTTEactive INDIVISION MICHON BENOIT MICHON REGISdissolved INDIVISION NOELdissolved IND RICHOUdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-05Dissolved / struck off