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Sole trader dossier

DANIEL LOUIS MARLEIX

FRANCE · SOLE TRADER · INCORPORATED 2012-04-16
KYBE ID: FR-751288531 · 751288531 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOUIS MARLEIX

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Registration751288531

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Statusdissolved

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Incorporated2012-04-16

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Dissolved2016-12-31

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Registered address49 RUE DE CHATENAY, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

abdel-ilah echakraniactive ACADEMIE EUROPEENNE DES ARTS-FRANCEactive ALEXANDRA AURELIA ALEXANDRA KASSUBECKactive ALEXANDRE JEAN CLAUDE CHAVOTIERdissolved ANDRE BERROIRactive ANDRE CHAMPIONdissolved ANDRE LAMBERTactive ANSUTIdissolved ANTOINE BOMOLO LISINGIdissolved ASS FRANCAISE DU CHEVAL LUSITANIENactive BENOIT SEVRAYdissolved CECILE RODALLECactive CHIARA DI MAGGIOactive CLAUDE JEAN LOUIS JOUVENOTdissolved CLAVIBELactive CLUB DE L'EPARGNE SALARIALEactive COLTAN CONSEILdissolved EKTOSactive ELYETTE BEN YBRIdissolved ERMELINDA HENRIQUESactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off