DOSSIERS / ANNIE DAUBA
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Sole trader dossier

ANNIE DAUBA

FRANCE · SOLE TRADER · INCORPORATED 2000-10-09
KYBE ID: FR-320893084 · 320893084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE DAUBA
fr_inpi
320893084
fr_inpi
dissolved
fr_inpi
2000-10-09
fr_inpi
2001-10-31
fr_inpi
13 RUE LHOTE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC (ANTIQUITES BROCANTE COMMUNICATION)activeALOIVIEdissolvedCLAUDINE MARIE BOURDONdissolvedDAVID J - ASBELAOUIactiveDENISE JESSYE LAUREME MARGERIEdissolvedEDEN EDIT DIFFU EST NOUVdissolvedEDITIONS DEN-PELdissolvedEURODYdissolvedFLUORESCENCEdissolvedGINETTE BOSCHETdissolvedJ BRIGUET LAMARREdissolvedJEAN-CLAUDE SOULIEdissolvedJEAN SERGE BOUDEYdissolvedLABELZENactiveL'AGENCE UNIQUEactiveMARIE BUCHEdissolvedMASSAGES BIEN ETREactiveP EYNEMARDdissolvedSARL GPE FRANCIS GUE CHRISTIAN BENISSEAUdissolvedSARL IDENTIQUEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off