DOSSIERS / DANIEL IRIBARREN
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Sole trader dossier

DANIEL IRIBARREN

FRANCE · SOLE TRADER · INCORPORATED 1985-05-20
KYBE ID: FR-332636190 · 332636190 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL IRIBARREN
fr_inpi
332636190
fr_inpi
dissolved
fr_inpi
1985-05-20
fr_inpi
1985-12-31
fr_inpi
14 AV MARECHAL FOCH, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGN AVOCATS BAYONNEactiveAGROCERES FRANCE SARLdissolvedANTONIO FERREIRA ALVESdissolvedASSOCIATION UHARTZIAdissolvedBAKARRA FOCHactiveBASQUAISE NETTOYAGE SARLdissolvedBAYONNAISE DE NETTOYAGEdissolvedBRINDOS AUROREdissolvedC.I.B.dissolvedCLAUDE BIDEGAINdissolvedCOTE NATUREdissolvedGUY GUSTAVE RAYMOND BEAUCOURTdissolvedJEAN BAPTISTE MAZURIEactiveJ ELISSALDEdissolvedLA DOLCE VITAdissolvedLA VILLA DU CAPdissolvedLE JARDIN D'ELEAdissolvedLYSIANE NAVARREdissolvedMARIE-ANGE URRUELA MURGUIAdissolvedNABIH ISKANDAR NABIH ISKANDAR ANTOUNdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off