DOSSIERS / DANIELA VERONIQUE LOBANOFF-ROSTOWSKY
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Sole trader dossier

DANIELA VERONIQUE LOBANOFF-ROSTOWSKY

FRANCE · SOLE TRADER · INCORPORATED 2015-10-11
KYBE ID: FR-814119665 · 814119665 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELA VERONIQUE LOBANOFF-ROSTOWSKY
fr_inpi
814119665
fr_inpi
dissolved
fr_inpi
2015-10-11
fr_inpi
2016-06-30
fr_inpi
20 RUE HAXO, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADL HABITATactiveA&NactiveANDRE CHAGNAUDdissolvedAnne-Sophie Marie-France Colette Andrée ROLLETactiveCK COMPAGNIEdissolvedCOPRO 20 22 RUE HAXOactiveC-T-A-CactiveCYNTHIA BARCESSATdissolvedDEVA ESTHER VICTOIRE ALINE TAIEBactiveELISABETH PROSPERIdissolvedFABRICE ANTOINE NAVAdissolvedFCMAdissolvedFELICIEN LÉON MICHEL THIOUactiveFLORENCE MONIQUE LUCIENNE BLANCHARDactiveHCDA MARSdissolvedHOWARD BURGERdissolvedISAAC TAIEBdissolvedJEAN-PIERRE GOMISdissolvedJOSEPH GRAZIANIdissolvedKHOKHA AMSISdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off