DOSSIERS / DANIEL LEONARD MEKEL
← SearchExport PDF
Sole trader dossier

DANIEL LEONARD MEKEL

FRANCE · SOLE TRADER · INCORPORATED 2010-02-25
KYBE ID: FR-491380440 · 491380440 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LEONARD MEKEL
fr_inpi
491380440
fr_inpi
dissolved
fr_inpi
2010-02-25
fr_inpi
2021-12-31
fr_inpi
SAINTE CLAIRE, 97128 GOYAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEX EMMANUEL TAMBYdissolvedASSOCIATION HA-TEYAactiveASSOCIATION LYANNAJ P'K-SactiveBRUNO BOISELdissolvedCHRISTIANE ETIENNETTE FEBRISSYactiveDANIELLE CATHERINE KITTERIMOUTOUdissolvedDAVID BIENVENU RAYMOND CALVAIREdissolvedDAVID VICTOR AMIENS VERGE DEPREactiveEDOUARD THIMOLEON TIMOLEON BIHARYdissolvedERIC ROBERT FRANCOIS NARAYANANdissolvedFELIX PAULIN MOUNIENdissolvedGWADAPALdissolvedHERVE ALBERT LAFFITTEactiveISABELLE BELINDA RAMDINIdissolvedJACQUES PHILIPPE RUGGERIdissolvedKEBAB ELYAdissolvedLES FRUITS DE GOYAVEdissolvedLEXDATA CONSEILactiveMAXIME DUTOITactiveMAX THIBAULT THIBAUT SIOURAKANdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off