DOSSIERS / DENIS PIERRE GERALD DUBAND
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Sole trader dossier

DENIS PIERRE GERALD DUBAND

FRANCE · SOLE TRADER · INCORPORATED 1987-10-12
KYBE ID: FR-342708377 · 342708377 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS PIERRE GERALD DUBAND
fr_inpi
342708377
fr_inpi
dissolved
fr_inpi
1987-10-12
fr_inpi
1988-09-28
fr_inpi
34 RUE STEPHANE COIGNET, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK TAHARdissolvedABDELJALIL THAMEURactiveAMANDINE DANIELLE CARINNE FATONdissolvedBATI DECORdissolvedBrice Georges EFOUBA AYISSIactiveCHERIFA OUARETdissolvedCHRISTOPHE GUIGARDactiveCOPROPRIETE RUE COIGNETactiveDAVID BACHIRIANdissolvedDILVA HELENA MONTEIROactiveDJILLALI RABEHIdissolvedEB EVENT'SdissolvedEURO VTCactiveEVELYNE ARMANDactiveFARES TARIK TRIBECHEdissolvedGUILLAUME LOUDOTdissolvedINEO SECURITE PRIVEEactiveJEAN-LOUIS MIRAdissolvedJessim Boubaker Zakaria AggouneactiveJOEL MAYAYA NZALactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off