DOSSIERS / DANIEL LIBOUBAN
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Sole trader dossier

DANIEL LIBOUBAN

FRANCE · SOLE TRADER
KYBE ID: FR-322062969 · 322062969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL LIBOUBAN
fr_inpi
322062969
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD MARECHAL JOFFRE, 83100 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A CHEVALOTdissolvedAIMABLE MANUELLOdissolvedAIMEE ANTONIOLIdissolvedALBERT FORTINIdissolvedAMSELEM H GUISEPPIdissolvedANDREE CRISMERdissolvedANGE CASTAdissolvedANNA BONNEGRACEdissolvedANTOINE FLORENT GARCIAdissolvedANTOINE RAMONDAdissolvedARDIT NEZIRIactiveARSAC ROSE MARIE DISMEROdissolvedCECILE MAIFRETdissolvedCHARLES RISTICONIdissolvedCILICHINI ANDREE CONSTANTdissolvedCOLETTE FERREdissolvedDANIELLE DELUCISdissolvedDOMINIQUE MARIE PERROTdissolvedERNEST POGNANTdissolvedETABLISSEMENTS MARIUS ARNAUDdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off