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Sole trader dossier

DANIEL JEAN LEAU

FRANCE · SOLE TRADER
KYBE ID: FR-784399693 · 784399693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN LEAU

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Registration784399693

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Statusdissolved

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Dissolved1900-01-01

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Registered address61 RUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

Alice Cassandre Bareteactive ANTOINE BERTRAND STEFAAN KAREL DE JAEGEREdissolved ARIANE YOLANDE GOELDLINactive ATLANTHEdissolved BASSIGNACdissolved CHEMIN DE FEMMESdissolved CHRISTIAN BRESSOLdissolved CHRISTINE PELLETIERdissolved CHRISTOPHE GUERINdissolved CLAUDE GABARRAdissolved CLOTILDE MARIE ALBERTINE LACROIXdissolved DAVOOD KOWKABDANESHdissolved DIMITRIOS DIMITRIADISdissolved emma daulnyactive EURO-MEDactive GERARD IMMACOZATOactive GUILLAUME GUGLIELMINIdissolved GUY MARIE VICTOR LACROIXactive INDO EDITIONSdissolved INTER LOMAdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off