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Sole trader dossier

DANIEL LONGOBARDI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-17
KYBE ID: FR-417768348 · 417768348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LONGOBARDI

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Registration417768348

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Statusdissolved

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Incorporated1998-02-17

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Dissolved2001-06-28

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Registered addressMONTI, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAPEI CENT AID TRAV LEO MAZONdissolved ALEXANDRE ABRAHAMactive ARTHUR FRANCIS JOUANYactive ARTHUR JOUANYdissolved ASSOC MENTONNAISE DEVELOP MUSIQUEactive CARMELA PALUMBOdissolved CAROLINE TIBERTIactive CHRISTIAN DERAMONDdissolved COMITE DEFENSE ENVIRONNEMENTactive FABRICE GEORGES LEQUIENdissolved JEAN CLAUDE BOLLAROdissolved JEAN FRANCOIS PANIZZIdissolved JEAN WEYNANDTactive [ND]active NUNZIO VACIRCAdissolved PLANET'COMactive ROGER BAUCHOTdissolved SARL STIBdissolved SERGE PAUL REPETTOdissolved TIR PASSIONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-28Dissolved / struck off