DOSSIERS / LIBANO
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Company dossier

LIBANO

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508812609 · 508812609 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIBANO
fr_insee
508812609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-30
fr_insee
39 BD CARLONE, 06200 NICE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALIAKSANDR MALAKHOUSKIdissolvedALIEKSIEIEV MYKOLAdissolvedANDREI CAISINdissolvedANDREI MUNCESCUdissolvedANNICK MARYSE AUBAILEdissolvedARRIGUCCI PINdissolvedAUTONICOdissolvedAZUR TERRE ET JARDINSactiveBEN OWAIDMAdissolvedCOIFFURE CHEZ KHALILdissolvedDENIS RUSUdissolvedIVAN SITNICdissolvedJEANINE EMILIENNE BICHETactiveLOWIN INVESTdissolvedMAHYATdissolvedMAKSIM MARUDZINdissolvedMorgane LadjdissolvedMURIELLE MARIE ARNAUTactive[ND]activeNICOLE ARRIGUCCIdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL MAHMOUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LIBANO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100