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Sole trader dossier

DANIEL PAUL LUCIEN LIAUMON

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312985476 · 312985476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PAUL LUCIEN LIAUMON

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Registration312985476

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1995-04-04

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Registered address68 AV JEAN MEDECIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN GUERSONdissolved ALBERT SEYRAT ET COMPAGNIEdissolved ALEXIS PEROTTIactive BAZAR DE L'AVENUEdissolved BLIBLIOSON307548420dissolved CHARLENE RAYMONDE SARAH GIRARDdissolved CLAUDIA ZATTIdissolved DESIGN ET DECORATIONdissolved GUGESEdissolved JEAN-JACQUES PERES CHEKROUNdissolved JOSEPH REMOUNDOSactive LABORATOIRE DE CORRECTION AUDITIVE DE NICEdissolved LITHIUMdissolved MAISON POUPETTEdissolved MICHEL OUSSADONdissolved MMGactive MONIRE KANAINE KRAZDIdissolved PERFECTdissolved PHONEOSactive PIERRE VILLEMOTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-04-04Dissolved / struck off