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Sole trader dossier

DANIEL LEBAY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-17
KYBE ID: FR-518686464 · 518686464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEBAY

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Registration518686464

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Statusdissolved

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Incorporated2009-11-17

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Dissolved2014-12-31

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Registered address44 QUAI CARNOT, 92210 SAINT CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE D'AUTOMATISMES APPLIQUESdissolved ARTSEINEdissolved ARTSEINEdissolved CLAUDIA GINERdissolved ECONOMEXdissolved GUY HALAMAdissolved GUY HALAMAactive JEAN FRANCOIS BEAUVALLETdissolved Julie Mancelactive [ND]dissolved [ND]dissolved OLIVIER CHARLES ANDRE CHEMINEAUdissolved ORIGINAL EDITIONSdissolved OSCAR TEBARactive PERENON GROUPE ASSURE CONSEILactive ROBERT JACK AMRAMdissolved SCI ANTHONY 10dissolved SCI CARLA 28dissolved SCI MARIE 21dissolved SCOPLAND IMAGES SARLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off