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Sole trader dossier

DANIEL LEMARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-785467101 · 785467101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LEMARCHAND

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Registration785467101

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1900-01-01

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Registered address24 RUE FERRAGUS, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSOCIATION CAROLE ROUSSOPOULOSactive BILEL KARDOUSdissolved BLAISE PORCHEZactive CHEDLY KARDOUSdissolved DANIELE GUILLETdissolved DAR CHOUYAactive DAR TAJINEdissolved DELICES D'AUBERVILLIERSactive DJORNO ET FILSactive HELENE GENEVIEVE FLECKINGERdissolved H'NASRactive JEAN MARYNOWERactive K.A.Sdissolved K.A.Sactive KATIdissolved LAMMA FOODactive LARBI YALAOUIdissolved MAMdissolved MBL MARTEL BACCHETTA LANDOUARdissolved MEYER NESSIN DJORNOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off