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Sole trader dossier

DANIEL RABY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316821602 · 316821602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RABY

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Registration316821602

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1993-07-15

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Registered addressGENICART, 33310 LORMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2.H.L.dissolved ABDERRAHMANE OUDKIdissolved ANNICK PICARDdissolved ASSOC COMMERCANTS LOCATAIRES CTRE COMactive BALDOMERO BARRACHINAdissolved BARDY LAFARGUE SNCactive BOUCHERIE CHARCUTERIE BORDEAUX-SUDdissolved CENTRE COMMERCIAL GENICARTactive CHARLES BAZILLACQdissolved CHRISTIAN JACQUES DIGEONdissolved CHRISTOPHE ANDRE FERRERdissolved GARNIER DIGEONdissolved JACKIE HENRI ANDRE GARNIERdissolved J PEYRONNETdissolved LA HUCHE A PAIN SARLdissolved LA TAVERNEdissolved LAVOMATIQUE AQUITAINE SAdissolved LES SPORTSdissolved LIONEL JEAN FRANCOIS CLERCdissolved LORMONT LOISIRS ANIMATION CULTUREactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-07-15Dissolved / struck off