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Sole trader dossier

DANIEL DABI

FRANCE · SOLE TRADER · INCORPORATED 1984-04-10
KYBE ID: FR-329743165 · 329743165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DABI

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Registration329743165

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Statusdissolved

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Incorporated1984-04-10

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Dissolved1991-07-01

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Registered address14 RUE FROISSART, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALESSANDRO GIOMOactive AROMA AMOREdissolved BORNEO KUNTAU SILATactive CRISTAL THEATREactive CUTE KARMAdissolved DAN RAPAPORTactive DEDE KIKOMBO ASENGdissolved DENNIS WOLBERactive DIDIER MICHEL LESIMPLEdissolved ECLUMES PARISdissolved ECLUMES REAL ESTATEdissolved ETABLISSEMENTS KEMELdissolved FROISSART TURENNEactive JEAN LOUIS VINCENTdissolved JOSEPHINE COLSENdissolved JULIETTE ADELINE MANGENOTactive LE PROGRESdissolved MATALTOdissolved MAURICE SZPIRGLASdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-07-01Dissolved / struck off