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Sole trader dossier

DANIEL LEPLAT

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-852363084 · 852363084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL LEPLAT

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Registration852363084

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Statusactive

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Incorporated2016-07-01

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Registered address97 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD ARMAND ROGER MANACHdissolved ESKAactive FNCactive GUILLAUME CAVEL DE BEAUVILLEactive HERVE MENANTdissolved HSDGactive ISABELLE TOUBLANCactive LAJARTactive LE VILAIN PETIT CABARETactive LVDactive MANON REGINE MICHELINE VILLAINactive Mme Noémie Jondot Jondotdissolved [ND]active [ND]dissolved [ND]active [ND]active NUXLYdissolved OLGA OLGA DUBYNSKAdissolved RAFFI BENITTAHdissolved SARL EXPANSION TEXTILESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100