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Sole trader dossier

DANIEL JEAN SAUBIN

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-321999567 · 321999567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN SAUBIN

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Registration321999567

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Statusdissolved

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Incorporated1987-02-02

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Dissolved2021-07-30

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Registered address1 RUE ALFRED DE MUSSET, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ACTIV FORMATIONactive A.MEFAREY HOLDING SPFPLactive AS 38dissolved ASSOCIATION ECLIPSEactive ATOUT LIGNEactive AUDREY BRUNactive AVENIRdissolved AVENIR DISTRIBUTIONdissolved AVENIR FORMATIONactive BATI SIBEL 38active CHEBBIdissolved DAVOLI-RUIZdissolved EMERAUDE EVENTdissolved FARIDA BOULEMNAKHERactive FIREC FISC REVIS EXPERT COMPTdissolved FIREC IMMOBILIERdissolved FIRECOactive GLOBALE SECURITEdissolved GN MULTIMEDIAactive GROUPE R1dissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-07-30Dissolved / struck off