DOSSIERS / DANIEL BEN-LOULOU
← SearchExport PDF
Sole trader dossier

DANIEL BEN-LOULOU

FRANCE · SOLE TRADER · INCORPORATED 1996-10-15
KYBE ID: FR-402969109 · 402969109 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BEN-LOULOU
fr_inpi
402969109
fr_inpi
dissolved
fr_inpi
1996-10-15
fr_inpi
1997-04-29
fr_inpi
6 RUE DE MULHOUSE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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