KYBE — See who's really behind any company

Sole trader dossier

DANIEL GROUBERMAN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-26
KYBE ID: FR-353653884 · 353653884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GROUBERMAN

fr_inpi

Registration353653884

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-02-26

fr_inpi

Dissolved2019-07-31

fr_inpi

Registered address4 RUE DE RIVOLI, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A.S.V.M.dissolved BENEVIdissolved BIOVITALITEAactive CATHERINE ANNE SOPHI LE BERREactive DAVID KHALFAactive EUEMANAactive FRANCIS DEMOZdissolved GEVAUDAN LMNPactive GLORIA CELESTE LANERY-RAADdissolved GOLDLEAF SELECTIONdissolved GROUPE JURIS-CONSEILS DE FRANCEactive IMMO CHARLIactive IMMO XU FRERESdissolved ISABELLE LAURENCE NIOTdissolved JEAN LOUIS HENRI DISTINGUINdissolved LEAF DESIGNactive LE CHINOIS GOURMETdissolved MARIE MALMASSONdissolved [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-07-31Dissolved / struck off