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Sole trader dossier

DANIEL ARCADIO REYES LEYVA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-10
KYBE ID: FR-814010278 · 814010278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ARCADIO REYES LEYVA

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Registration814010278

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Statusdissolved

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Incorporated2015-09-10

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Dissolved2018-03-14

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Registered address8 RUE DE TRACY, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGATE-IDdissolved AMANDINE LUDIVINE BRIGITTE MAISSIATdissolved BELINEdissolved CAMEIL LYNN KAUNDARTdissolved CAPRICE D UN JOURdissolved COLA KAVODactive DAMINEdissolved E7dissolved GASSELIN SASdissolved GOVI STANISLAS AYEBOUAdissolved INDIVISION CAUJOLLEactive J.J.B DIFFUSION ONE MOREdissolved KARLOTTAdissolved MARC DUBOISactive MURIEL GADAIXdissolved [ND]active [ND]active NOS TRUFFESactive PATRICE HERVE MARIE FRANCE LEGERdissolved PAULINEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-14Dissolved / struck off