DOSSIERS / JACKY DANIEL DABERT
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Sole trader dossier

JACKY DANIEL DABERT

FRANCE · SOLE TRADER · INCORPORATED 1977-01-27
KYBE ID: FR-310102942 · 310102942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY DANIEL DABERT
fr_inpi
310102942
fr_inpi
dissolved
fr_inpi
1977-01-27
fr_inpi
1994-03-31
fr_inpi
123 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASR CONSEILactiveCHRISTOPHE TESSIERactiveERIC DUHALDEdissolvedESSAIMEZdissolvedFEI YUAN XIEdissolvedFREDERIQUE HAMONactiveGERMANdissolvedGUISEPPE DI MATTEOdissolvedINDIVISION FLORENCE ET STEPHANIE BATAILLEactiveISABELLE RUISSEAUactiveJOSE ANTONIO TEIXEIRA PIMENTAdissolvedJULIE SALNIKOVAactiveLE GREENdissolvedLEILA BOUSBAINEactiveLNHdissolvedMARIE JOSEPHE MILSANTdissolvedMARIE LOUISE NICOLE JACQUELINactive[ND]dissolved[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off