DOSSIERS / DAN ISAAC LABI
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Sole trader dossier

DAN ISAAC LABI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-835211889 · 835211889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN ISAAC LABI
fr_inpi
835211889
fr_inpi
active
fr_inpi
2018-01-16
fr_inpi
32 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2 MdissolvedACADEMIE INTERNATIONALE DE LANGUESactiveA.E. CONSEIL AUDIT EXPERTISE & CONSEILdissolvedALAIN CHETRITactiveANOUKdissolvedARONdissolvedATRIUMdissolvedB.M.S EXPERTISE & CONSEILSdissolvedCABINET BERNARD BOUHNIK EXPERT COMPTABLE (C2BEC)dissolvedECOLE INTERNATIONALE DE MARSEILLEactiveFARID TARIdissolvedFONCIERE ARTEMISdissolvedFONCIERE LOUdissolvedGABRIELA ROJAS BLANCOdissolvedJJCdissolvedJulien Luc DonnédissolvedKHADRA DIDIdissolvedLA FONCIERE MIRABEAUdissolvedL IMMOBILIERE GARIBALDIdissolvedMATHILDE ARNAUDactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100