DOSSIERS / DANIEL LABOZ
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Sole trader dossier

DANIEL LABOZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317561470 · 317561470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LABOZ
fr_inpi
317561470
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1988-10-18
fr_inpi
12 RUE DE PORT-MAHON, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN L'HUILLIERdissolvedALEXIS EYONDI NGEAdissolvedAMNESIEdissolvedANDREE LEGRANDdissolvedA.U.R.E.activeBARBARA WARD COSMETICOdissolvedBAT A.N.R.FdissolvedBATI CLASSdissolvedBERTRAND MAURINdissolvedBKM COMPANYactiveBLOCKCHAINS EXPERTSactiveBOUKHATEM GROUPEactiveCLAUDINE GRASSETdissolvedCREATIONS PING PONGdissolvedCYBER COURSESdissolvedCYBER EXPERTSactiveCYRILLE HOUNDJOdissolvedDENT ZENdissolvedEAST-WEST EURO TRADINGactiveEDITIONS CHIC ET PRATIQUEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off