DOSSIERS / DANIEL LEON
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Sole trader dossier

DANIEL LEON

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817709728 · 817709728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LEON
fr_inpi
817709728
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
2023-12-31
fr_inpi
48 RUE DE L'ABONDANCE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off