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Sole trader dossier

MANUEL IBANEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-06-17
KYBE ID: FR-428558456 · 428558456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL IBANEZ

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Registration428558456

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Statusdissolved

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Incorporated1991-06-17

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Dissolved2017-12-25

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Registered address10190 VAUCHASSIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANIMATIONS COSINESactive ASS LES FAYS DE MAULNESactive ASSOCIATION FAYS CLUBdissolved CHRISTIAN DARCEdissolved CLAUDE PINARDactive CLAUDINE CAILLATdissolved EDMOND BANACHdissolved GEORGES DELUILLEdissolved GERARD LARCHEdissolved GPT FORESTIER DE SELLIERESactive INDIVISION DEESactive JACQUES DINGEMANSEdissolved JEAN FRANCOIS LARCHEdissolved JEAN GERARD HOTTEdissolved LOUIS LEPAGEdissolved PAUL ANDRE MOREAUdissolved RENE BADELETdissolved REYNALD LAFARGEdissolved SARL GUIBORATdissolved SERVICE DES EAUX DE VAUCHASISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-25Dissolved / struck off