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Sole trader dossier

DANIEL VANLERBERGHE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-777825134 · 777825134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL VANLERBERGHE

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Registration777825134

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2014-12-25

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Registered address5 RUE STANISLAS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADAMA DIOUFactive ANNETTE DIENERdissolved ASS ISO CREATION MLE BOY ET M HAEFLINGEactive ASTERIONactive CECILE MARCELLE AGNES TROMPETERactive ESTREA ALBAGLIdissolved EURINVESTactive EVELYNE FAITYdissolved HTHdissolved IMMO REFUGEdissolved JEAN JACQUES COHEN JONATHANactive LE HAMEAU DES MONTQUARTIERSdissolved MARIE CLAIRE LANCELOTdissolved MATHYEU HENRI DAVID LE BALdissolved [ND]active [ND]active OLIVIER BERTUZZIactive ORLANDO CLAUDIO FIALHOactive PETIT REFUGE IMMOdissolved SENY TOUREactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2014-12-25Dissolved / struck off