DOSSIERS / DANIEL LE CORRE
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Company dossier

DANIEL LE CORRE

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812345189 · 812345189 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIEL LE CORRE
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812345189
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dissolved
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Limited liability company (SARL)
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2015-07-03
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HENT LOHUEG, 22780 PLOUGRAS
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43.99C
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LE CORREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LE CORRE DANIEL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100