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Sole trader dossier

DANIEL GEORGES LOUBIOU

FRANCE · SOLE TRADER · INCORPORATED 1979-11-15
KYBE ID: FR-316910959 · 316910959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL GEORGES LOUBIOU

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Registration316910959

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Statusactive

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Incorporated1979-11-15

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Registered address22 PRO MAXIME GORKI, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKOUVI SENYO IMMACULEE SILIADINdissolved BODARD MBE NZONDAactive BRAHIM BOULMAALIdissolved CADPROJECT ENTERPRISEdissolved ETS NZONDA ET FRERESactive HAMZA HADIdissolved JOAQUIM CORREIAdissolved KOUKOUA KODJOactive MAMADOU BOUSSOURIOU DIALLOdissolved MARTHE PHILIBERTINE NGO NDIKAdissolved MOHAMED AYMEN JELLAZIdissolved MSR-CONDUITEdissolved Naila Moussouniactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active RAHMA FANNAdissolved SCI CHERARADdissolved

+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