DOSSIERS / DANIEL LIBERMAN
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Sole trader dossier

DANIEL LIBERMAN

FRANCE · SOLE TRADER
KYBE ID: FR-310368675 · 310368675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LIBERMAN
fr_inpi
310368675
fr_inpi
dissolved
fr_inpi
1985-07-26
fr_inpi
17 RUE DE L ARRIVEE, 75015 PARIS 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BOGARTdissolvedBRUT SHOPdissolvedDICOSDOR.COMdissolvedDUBEdissolvedEURO MEDIA SHOPdissolvedFINANCIERE BORRdissolvedFINANCIERE ODINdissolvedFUNECAP INVESTISSEMENTS IIIdissolvedFUNECAP MANAGEMENTdissolvedFUNECAP MANAGEMENT IIIdissolvedFUNECAP PARTENAIRES.dissolvedFUNECAP PARTENAIRES IIIdissolvedFUNECAP PARTENAIRES MANAGEMENTdissolvedFUNECAP PARTENAIRES MANAGEMENT IIIdissolvedGROUPE TEXTILE MIROGLIO FRANCEdissolvedHALLES DIAMdissolvedHOSS AND COMPANYdissolvedJC ROUACH COMPAGNIEdissolvedLEA STORE SARLdissolvedLIREdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off