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Sole trader dossier

DANIEL MONTIBELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-392609079 · 392609079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MONTIBELLI

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Registration392609079

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Statusdissolved

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Incorporated1993-10-04

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Dissolved2017-09-30

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Registered address7 RUE DE MARSEILLE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGATHE CHEVALLIERactive AICHA BOUZIDdissolved COPROP DU 7 R DE MARSEILLEactive ENTRAIDES LYONactive ETOILE D ASIEactive GENEOMdissolved GENEPROMactive HASSAN EL MANSHAWYdissolved LAGORSSE DECOTactive MAYA BOUTIQUEactive MICHELE FRANCINE BUTAUDdissolved MORAD BAKHALEKdissolved [ND]active SARAH ANSTETTactive SARL JJMdissolved SASU AFRO-M.TH.Ddissolved SCCV CHALETS PALINAdissolved SCCV DU GRAND PLANEdissolved SCCV GENE 2dissolved SCCV GENE MON 71dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off