DOSSIERS / DAN LESGOLD
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Sole trader dossier

DAN LESGOLD

FRANCE · SOLE TRADER · INCORPORATED 2013-10-24
KYBE ID: FR-798046272 · 798046272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN LESGOLD
fr_inpi
798046272
fr_inpi
active
fr_inpi
2013-10-24
fr_inpi
135 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AARON LAHMIactiveAF PROPRETEdissolvedBEILA CONSEILdissolvedBRYAN ZAGDOUNdissolvedBZ ENERGIE CONSEILdissolvedCB CONSULTINGdissolvedCHIREL ANNIE TOUBOULactiveDAVID LESGOLDdissolvedDL GOLDdissolvedELG CONSEILactiveE-SOA DEV ITactiveESP RENOVdissolvedG CHAUDactiveHOLDING RABENOUdissolvedJEANNE LUCEdissolvedLANDAdissolvedLA PARISIENNEdissolvedMARC ZAGDOUNdissolvedMBLB CONSULTactiveMENAHEM MENDEL LESGOLDdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100