KYBE — See who's really behind any company

Sole trader dossier

DANIEL BEN LOULOU

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394427934 · 394427934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BEN LOULOU

fr_inpi

Registration394427934

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-01-01

fr_inpi

Dissolved2005-07-12

fr_inpi

Registered address3 BD GAMBETTA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADLAN SHAMILOVdissolved ALBAIdissolved ANASTAYAdissolved B.I.A.M.dissolved CHRISTIAN ILODIGUE CHUKWUDIactive GASTON DE CHANALEILLESdissolved HASSAN BADERdissolved IBRAHIM SAOUNERAdissolved JEAN CLAUDE COHENdissolved JOSETTE MICHELINE THEUSdissolved LA TOQUADEdissolved LAURYANactive LES BEAUX FRERESdissolved MARGUERITE GARCIAdissolved MICHELE SOLANGE ASCENCIOdissolved MICHELLE KHERSISactive [ND]active PHENIXAIREdissolved SIMPEXdissolved THE PLUSdissolved

+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

2005-07-12Dissolved / struck off