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Sole trader dossier

DANIELLE LEQUERET

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-509306015 · 509306015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE LEQUERET

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Registration509306015

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Statusdissolved

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Incorporated2008-11-01

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Dissolved2015-04-30

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Registered address4 RUE ERIC TABARLY, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGNES SALAMANDactive ANTOINE BAMMERTactive ARTHUR EDOUARD MARC FOSSEactive ASSOCIATION DES PRATICIENS NOUVELLES CLINIQUES NANTAISESactive BELISAMAdissolved BRUNO ROMUALD BOUVRONdissolved CHRISTINE HOLERactive CHRISTOPHE LUCIEN FERNAND BERRANGERactive CONFLUENCE CARDIOLOGIEactive CONFLUENT SERVICESdissolved DALILA ALLAOUA MIANNAYactive DAVID ROGER RAYMOND POLLEAUdissolved Divya DANOUSSOUactive DOCTEUR SARAH LEMOINEdissolved DR DRILLEAUD ADRIENactive ELISE NEDELLECactive ENGUERRAND DE PONNATactive E-NOV@Eactive EQUIPE DE SOINS SPECIALISES CARDIO OUESTactive ERWAN BRESSOLLETTEactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-04-30Dissolved / struck off