DOSSIERS / LIROY HOLDERBAUM
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Sole trader dossier

LIROY HOLDERBAUM

FRANCE · SOLE TRADER · INCORPORATED 2023-01-20
KYBE ID: FR-922870092 · 922870092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LIROY HOLDERBAUM
fr_inpi
922870092
fr_inpi
dissolved
fr_inpi
2023-01-20
fr_inpi
6 AV SEBASTOPOL, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3GEdissolvedA2CRdissolvedALAIN JASON EMILE JOSEPH DUFRESNEactiveALEXANDRE BOUILLONdissolvedANTONIO QUENZO BOGDANactiveBATISSEactiveDAVID BOUILLONdissolvedDAVID KOEBELdissolvedELISABETH HOLDERBAUMdissolvedENZO ANDRESdissolvedINAVEOdissolvedJAMES DELACREdissolvedJASON CAMILLE HERMANSdissolvedJEAN-CLAUDE SADOWSKIdissolvedJONATHAN WEISSdissolvedkathy reyesactiveKEVIN ALAIN HENRI BINSINGERdissolvedMarie-brandy MEINHARDactiveM.C.H. (SOCIETE EN LIQUIDATION)dissolvedMIKE DEMETRIOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100