DOSSIERS / DANIEL MARC LESAGE
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Sole trader dossier

DANIEL MARC LESAGE

FRANCE · SOLE TRADER · INCORPORATED 2003-02-04
KYBE ID: FR-445308026 · 445308026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARC LESAGE
fr_inpi
445308026
fr_inpi
dissolved
fr_inpi
2003-02-04
fr_inpi
2018-08-31
fr_inpi
6 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABOUBACAR SOUMAHOROdissolvedALAIN CROSactiveALAIN GOURCYactiveAli AMERI MOGHADDAMdissolvedASS CRISTOLIENNE ETUDES INFORMATION MUNdissolvedATESISdissolvedAUGUSTIN JOANNEactiveBATILUXdissolvedBENIXdissolvedBENJAMIN PRZYKORSKIactiveBERNARD SEIGNEURdissolvedBLANDINE MARIE-FRANCOISE RENARDactiveCABINET DU DOCTEUR MICHEL ZEITOUNactiveDANIEL LESAGE CONSEILdissolvedDARYA KHAKPOURNIAdissolvedDAVID COHENactiveDAVID KURCdissolvedDEXIUM FINANCE PARISdissolvedDIAGNOSITdissolvedDPYdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off