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Sole trader dossier

LOUIS JACQUES BANI

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321922569 · 321922569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS JACQUES BANI

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Registration321922569

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Statusdissolved

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Incorporated1981-04-01

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Dissolved1900-01-01

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Registered addressQUAI DE RIVE NEUVE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADOLPHE FRASCAdissolved ALICE MALEKdissolved ANNA POL PERICASdissolved BARONE RAFFAELA GARAFALOdissolved CONSTANT LUCIEN DESCIEUXdissolved FELIX BARRERIactive GO.VEdissolved H ARCUCCIdissolved LAURENT RICCIdissolved MARC SALARDONdissolved MARIE PIERREdissolved MARIUS CUSSONNETdissolved NAWPHAL ZOUITNIactive PAUL ALLEdissolved PHILIPPE AUDIBERTactive RICHARD GRIGORIANdissolved ROBERT FRANCOIS MUCCHIELLIdissolved VINCENT FAIOLAdissolved YACHT MOTO CLUB DE MARSEILLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off