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Sole trader dossier

DANIEL KOMBAWA

FRANCE · SOLE TRADER · INCORPORATED 2004-12-15
KYBE ID: FR-479987372 · 479987372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL KOMBAWA

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Registration479987372

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Statusdissolved

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Incorporated2004-12-15

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Dissolved2013-08-31

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Registered address28 RUE MORICE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARISTOTLE MANALOTOactive ARTHUR JAQUES LIBBRECHTactive ASSOCIATION DE FINANCEMENT CHEMINADE 2012 (A.F.C. 2012)active ASSOCIATION DE FINANCEMENT CHEMINADE 2017active ASSOCIATION DE FINANCEMENT DE SOLIDARITE ET PROGRES - AFISEPactive BURO NEZEMdissolved DELMOTEKactive FLORENTPERGOUD EURLdissolved GHISLAINE ALICE MARI OUDRYdissolved JONATHAN PAUL ERNEST GARNIERactive JOSE LUCIO LOZANOdissolved JUAN IGNACIO MACIAS GARCIAactive LAURA & CIEactive NAJPAdissolved [ND]dissolved [ND]active NEGOTIATING PARTNERdissolved PAUL CALTAGIRONEdissolved PIERRE ALUNE BESSONdissolved SCM ACW SUFdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-08-31Dissolved / struck off