DOSSIERS / DANIEL MARCEL GERMAIN LEGEAY
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Sole trader dossier

DANIEL MARCEL GERMAIN LEGEAY

FRANCE · SOLE TRADER · INCORPORATED 1975-02-01
KYBE ID: FR-896841327 · 896841327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARCEL GERMAIN LEGEAY
fr_inpi
896841327
fr_inpi
dissolved
fr_inpi
1975-02-01
fr_inpi
2001-12-31
fr_inpi
40200 SAINTE-EULALIE-EN-BORN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERTE LASSERREdissolvedAMICALE DES RETRAITES DE SAINTE EULALIE - GASTESactiveANDRE HERRANdissolvedANDRE LUXEYactiveANDRE SENTUCQdissolvedAVENIR ST EULALIE COM DES FETESactiveBIATZdissolvedCTRE COM ACTION SOCIALE STE EULALIEactiveDANIELE SAUBESTYdissolvedFERNAND SENTUCQdissolvedFRANCOIS LANDAISdissolvedGEORGES BARSACQactiveGIL ET ANAactiveGOMEZ JUAN JOSE ET AUGUSTINdissolvedGUY RAMAZEILLESdissolvedINDIVISION DUCOURT ANDRE PIERREdissolvedJEAN-CLAUDE DUNIAUDactiveJEAN PIERRE DUCOURTdissolvedJ SELLIER BOURREL MAUBOURGUETdissolvedJUAN MANUEL GOMEZdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off