DOSSIERS / DANIEL LEMESLE
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Sole trader dossier

DANIEL LEMESLE

FRANCE · SOLE TRADER
KYBE ID: FR-662742295 · 662742295 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LEMESLE
fr_inpi
662742295
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
76850 BOSC-LE-HARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN PAUL HENRI DUCHEMINdissolvedAMICALE ANCIENS COMBATTANTSactiveAMICALE DES SAPEURS POMPIERSactiveANDRE DUVIVIERdissolvedANGELINA RIVIEREdissolvedASS. FEUQUERE MONIQUE ET FRANCOISEdissolvedASSOCIATION LES COPAINSactiveCOMITE DES FETES DE BOSC LE HARDactiveDU BOIS DURANDactiveENTREPRISE LAGNELactiveFABRICE TESSONdissolvedFRANCK JEAN LETELLIERdissolvedFRANCOISE KRUMHOLZactiveG CLEMENTdissolvedIRENE WICKEactiveJEAN JOSEPH ANTOINE BOSTYNdissolvedJEAN LAFFILLEdissolvedMAXIMILIEN VALETTEdissolvedMONIQUE HAUGUELdissolvedPIERRE ALBERT BRUNO MASIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DANIEL LEMESLE (principal) matches PEP Daniel Lemesle — Q66500587. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off