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Sole trader dossier

DANIEL EBRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-18
KYBE ID: FR-342630035 · 342630035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL EBRAHIMI

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Registration342630035

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Statusdissolved

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Incorporated1987-11-18

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Dissolved1991-06-25

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Registered addressAV DE LA ROUDET, 33500 LIBOURNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE BERTEAUdissolved BERNARD BOIREAUdissolved CHRISTIAN PIERRE LUSSAUTdissolved FREDERIC FOURNIERdissolved H ANDRIEUXdissolved JACQUES PAUL CHOUTEAUdissolved JEAN CLAUDE BEDARRIDEdissolved JEAN CLAUDE BESSOUdissolved LIBOURNE DISTRIBUTIONdissolved LIBOURNE DISTRIBUTIONactive M BIDARTdissolved M LAGUILLONdissolved [ND]active RATOUIN ET FILSdissolved RENE LANIEdissolved SARL LOTO PRESSEdissolved SOC AFFERMAGE DES ABATTOIRSdissolved SOCIETE LUSSAC AUTO MOTOCULTUREdissolved SOFIABdissolved SOFICAMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-06-25Dissolved / struck off