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Sole trader dossier

DANIEL JULIEN LOBEL

FRANCE · SOLE TRADER · INCORPORATED 1980-11-15
KYBE ID: FR-320573660 · 320573660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JULIEN LOBEL

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Registration320573660

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Statusdissolved

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Incorporated1980-11-15

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Dissolved1998-06-30

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Registered addressLE BOURG, 24350 MENSIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN PIERRE BOISSEAUactive ALEXANDRE GROSdissolved ALMERINDA DA CONCEICAO DE SOUSAdissolved AMBROISE LAGARDEdissolved ANNA DEKKERdissolved ASSOCIATION BEBE CLUBactive BERTRAND RAYMOND CLEYRATdissolved BRUNO DELPOUVEdissolved CLAUDE ANDRE SECHEREdissolved GENEVIEVE RENEE MOREAUactive GERARD FRANCOIS GERVAISEdissolved GINETTE GLAUDEactive LA TRUFFIEREdissolved LES AMIS DU PAINactive MARIE FRANCE MARTRENCHASdissolved MARIE-PIERRE RIGALdissolved MENS.AN.GO BADMINTON CLUB MBCactive MICHEL GEORGES EDMOND RAUXdissolved [ND]active ROGER LOUIS VICTOR HARLEdissolved

+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

1998-06-30Dissolved / struck off