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Sole trader dossier

DANIEL DUBUT

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-307950501 · 307950501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DUBUT

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Registration307950501

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1995-02-28

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Registered address2 PL DE L'HOTEL DE VILLE, 95300 PONTOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN SOREAUdissolved ARTHUR ZEITOUNactive CELINE MARYSE ZYCHOWSKIactive CLAUDE SAUVAGETdissolved CRISTEFdissolved DANIEL ET NICOLEdissolved DAVID ALEXANDRE MARCELLO ARAVactive EMILIE FONTANILLEdissolved JULIA DAHANactive LA PROVIDENCE ET LE GAMPdissolved L'INSTANT A PARTdissolved M2FBactive PASCAL MICHEL LOISELactive REBECCA BOUJENAHactive REMI MENDES DE SOUSAdissolved SCI CELINEdissolved SCI PLACE DE L HOTEL DE VILLEdissolved SELARL DE CHIRURGIEN-DENTISTE PLACE DE L'HOTEL DE VILLEdissolved SOC ASSUR ET COURTAGE VAL-OISEdissolved TIAGO SENOSIAIN MENDES RIBEIROdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1995-02-28Dissolved / struck off