DOSSIERS / DANIELE JACOBO
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Sole trader dossier

DANIELE JACOBO

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-591198940 · 591198940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE JACOBO
fr_inpi
591198940
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1988-07-19
fr_inpi
47 BD VICTOR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GEORGES LEBONactiveCHRISTOPHE FERROdissolvedETHIZEOdissolvedFRANCOIS MARIEN SVOBODAactiveHELIE ANTONIO GERMAIN TORREGO LELOUPdissolvedJean-Dominique LucianiactiveJEAN-HERVE CHENEactiveJMB CONSULTdissolvedJOSIANE PESCEdissolvedJUSTINE YUdissolvedL.Z.JdissolvedMAPASdissolvedMATHIEU REDELSPERGERactive[ND]dissolved[ND]dissolved[ND]activeSCI CLDdissolvedSCI LA CLOTERAINEdissolvedSCI MATTI JACOBOdissolvedSOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE MDRdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off