DOSSIERS / DANIEL JEAN LUBRANO DI FIGOLO
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Sole trader dossier

DANIEL JEAN LUBRANO DI FIGOLO

FRANCE · SOLE TRADER · INCORPORATED 1980-04-21
KYBE ID: FR-318841467 · 318841467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN LUBRANO DI FIGOLO
fr_inpi
318841467
fr_inpi
dissolved
fr_inpi
1980-04-21
fr_inpi
2015-10-31
fr_inpi
5 RUE VIVALDI, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE MARTINAdissolvedBIGORTHOdissolvedBOUVERESSE AVOCATSdissolvedCHRISTIAN BURGGRAFactiveCHRISTINE BRUYATdissolvedCLEMENT DE WAELEactiveDES DOCTEURS EMONT, DE WAELEactiveDOMINIQUE JEAN MARIE DUCELLIERdissolvedGENEVIEVE MEUNIERdissolvedGERARD BARTHESdissolvedJEAN CLAUDE HINTZYdissolvedJEAN CLAUDE UDRONdissolvedJ.L.2.M.dissolvedJULIA DANIELE MARIE BOUVERESSEactiveMARC DEMOULINdissolvedMARCEL VERMOT-GAUDdissolvedMARIE-HELENE EMMANUELLE PHILIPPEdissolvedMICHEL VINCENT JEAN YVES MORINdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off