DOSSIERS / LEONARD DANIEL GAUCHER
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Sole trader dossier

LEONARD DANIEL GAUCHER

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819245895 · 819245895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEONARD DANIEL GAUCHER
fr_inpi
819245895
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
2020-12-31
fr_inpi
47 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE QUADRATAactiveARTHURdissolvedCAROLINA SCHIOPPAactiveCHRISTIEN JEAN MORELdissolvedCLEMENT OUI HOA VONGactiveDEVELOPPEMENT ETUDES SECURITE INGENIERIEdissolvedDIWALL MUSICactiveEURO ALIMENTAIRE TAQAactiveINVESTIG'HEALTHdissolvedJABOOGdissolvedJEAN HENRI ANDRE VERRIEREdissolvedLAHCEN EL HADIdissolvedLEOPOLD DRUELLEdissolvedMATHIEU CHAROYactiveMICHEL HECTUSactiveNASSIBA KAOUTHER KHELLADIdissolved[ND]dissolvedSANDY BOURGdissolvedSYLVAIN FALINOWERdissolvedVERMAGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off