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Sole trader dossier

DANIEL SIBIGA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-521073189 · 521073189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SIBIGA

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Registration521073189

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Statusdissolved

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Incorporated2010-02-15

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Dissolved2012-09-30

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Registered address6 RUE MARCEAU, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALUMINIUM METALLERIE CLEMENTEdissolved BMactive DANIEL SERONdissolved DTDdissolved FRANCE INSTALactive GEORGES BOUTELdissolved IT QUALITY SYSTEMSactive IVAN SAPIZHAKdissolved MICROKLIMAdissolved MSF ETANCHEITEactive NPEactive PARIS INSTALdissolved SARL G.M.S.Pdissolved SCI BATOULdissolved SCI LES CYPRESdissolved SIM BATdissolved SKY CONNECTdissolved SOCIETE D'EDITION MULTIMEDIAdissolved SOLIDASPORTactive Tomasz Tomiloactive

+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

2012-09-30Dissolved / struck off