DOSSIERS / JEAN ANDRE DAUBY
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Sole trader dossier

JEAN ANDRE DAUBY

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337891451 · 337891451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN ANDRE DAUBY
fr_inpi
337891451
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1900-01-01
fr_inpi
24 RUE DE L'ALOUETTE, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABRAHAM HUBERT NEDJARdissolvedASSOCIATION VISIONS LOINTAINESdissolvedBERNARD TESSIERdissolvedCASA NOVA COURTAGEactiveCASA NOVA PATRIMOINEactiveCEE1G+activeDUPLEIXactiveETS LENORMANDdissolvedFRANCE AUDIT ENERGETIQUEactiveGILBERT TISSIER SARLdissolvedGROUPE AIdissolvedJEAN-CHARLES PASCAL BLUSTINdissolvedJEAN-FRANCOIS GIUDICELLIdissolvedMAJESTYdissolvedMASTER COMactiveMENDEL COHENactiveMM PATRIMOINEactiveMY NESSactiveNATHALIE LEISEROWICZactiveNL EVENTSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off