DOSSIERS / DANIEL LEDE
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Sole trader dossier

DANIEL LEDE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-780969390 · 780969390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEDE
fr_inpi
780969390
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2006-01-12
fr_inpi
61160 NECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT POUPIONdissolvedALBERT THOMASdissolvedCARRIERES DE VIGNATSdissolvedEMILE DELAFONTAINEdissolvedGEORGES TAUPINdissolvedGISELE FOURQUEMAINdissolvedHENRI BRISARDdissolvedJEAN RACOTdissolvedJOEL MICHEL ROBERT GARNIERdissolvedJOSEPH PETITdissolvedMARIE LOUISE MARIE-LOUISE HEUVELINEdissolvedMARIE L THOMASdissolvedMONIQUE LEPAGEdissolvedPAUL GILETdissolvedPHILIPPE THOMINEdissolvedRAYMONDE MOUSSAYdissolvedRESTAURANT ENFANTS ECOLE NECYdissolvedROBERT CHATELactiveROBERT MOTTAdissolvedSERVICE DES EAUX DE NECYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off