DOSSIERS / DANIELE LESECQ
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Sole trader dossier

DANIELE LESECQ

FRANCE · SOLE TRADER
KYBE ID: FR-701840902 · 701840902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE LESECQ
fr_inpi
701840902
fr_inpi
active
fr_inpi
RUE JEAN BRINGER, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIME PAGESdissolvedALBERT VERDIERdissolvedAMEDEE BORRASdissolvedANDRE COSSOdissolvedASSOCIATION ADRASEC 11activeELIE EMBRYdissolvedFRANCOIS BURGOSdissolvedGASPAR MELSIONdissolvedGUY FAVIERdissolvedJEAN LOUIS MOLTERdissolvedJIMY ROZELdissolvedJOSEPH CORRALdissolvedLE LOGIS CARCASSONNAISdissolvedLE PARADIS S C IdissolvedLOJO ALFRED BRIONdissolvedLOUIS JAUMESdissolvedMARCEL RENE PERRINdissolvedMARIE ANTOINETTE NICOLdissolvedM CLAUDE ANTECHdissolvedNUTRAVYL S Adissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100