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Sole trader dossier

DANIEL MAURICE LIMA-DUBOS

FRANCE · SOLE TRADER
KYBE ID: FR-330261553 · 330261553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MAURICE LIMA-DUBOS

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Registration330261553

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Statusdissolved

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Dissolved1991-09-01

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Registered address81 AV DE LA MARNE, 56000 VANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABDELAZIZ AOUINIactive ANNE CHRISTINE BILLARDdissolved ANWENactive ARTEDIEMdissolved ASSISTANCE COMMUNICAT PROFILdissolved ASSURANCES ET FINANCIERE DU FOURCHENEdissolved AYGUL CONSTRUCTIONdissolved BERTRAND DEBORDdissolved CADREA GROUPactive CAROLE HAMILLEactive CAROLINE LOUISE MARIE PANSARTactive CERTIFIED INSPECTIONdissolved CHARLOTTE MARIE DUTHOITactive CLAUDINE JEANNE BERTHELOTdissolved CYCLES LE MELLECdissolved DAVID OGERactive DIZAYN CENTERactive ELIANE ELIANE-MARIE-GENEVIEVE CALVIACdissolved EVELYNE CHENORIOdissolved FLORENCE BAYONactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-09-01Dissolved / struck off