DOSSIERS / DANIBAT
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Company dossier

DANIBAT

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489032847 · 489032847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIBAT
fr_insee
489032847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-23
fr_insee
8 RUE RICHELIEU, 69100 VILLEURBANNE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER SOBOLEVdissolvedCLEMENCE CAROLE DROUOTactiveINDIVISION RENARD COUSSERANactiveJEAN PIERRE BELOUZEdissolvedKARIM LAKHSASSIdissolvedLouis VerschaeverdissolvedMAILICOM ASSOCIATIONdissolvedMathieu Lucas SUZANNEactiveM OTERNAUDdissolvedMOUSSA DAHOUdissolvedNasserddine MoualekactiveOUSSAMA SOTEHIactivePEDRO NKIYAVANGAdissolvedREMI ADOLPHE ANDRE DUWEZdissolvedREVERY GAMESdissolvedSCI RICHESLIEUXactiveSEKOUBA DIARRAdissolvedTATIANA IVANOVAdissolvedYVES POLYCARPE AMOUGOUdissolved

People with significant control

1 people
NameRoleFromSource
NOUARI DIFLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100