DOSSIERS / DANIEL MABERT
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Sole trader dossier

DANIEL MABERT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-10
KYBE ID: FR-384081337 · 384081337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MABERT
fr_inpi
384081337
fr_inpi
dissolved
fr_inpi
1992-01-10
fr_inpi
2008-05-31
fr_inpi
67 RUE VERGNIAUD, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2POPdissolvedADA GRIGOROVAdissolvedANDRE RENOUXdissolvedANDROMEDactiveA R O E V E NactiveASS 3A CONSEIL FORMATIONactiveASS AAEL ANCIENS EMPLOYES DE LUMMUSactiveASS FETE DE LA LETTREactiveASSOCIATION DE LOCATAIRES DE L'IMMEUBLE SIS AU 67 RUE VERGNIAUD PARIS 13EactiveASSOCIATION DES AMIS DE L OEUVRE DE VASSILIKI TSEKOURAactiveASSOCIATION INTERNATIONALE DE MARCHE D'ENDURANCE (AIME)activeASSOCIATION PIETRIactiveCARLOS BARBA AR+TEdissolvedCECILE RENEE SIMONE BRIGANDactiveCHRISTIAN ARISTIDE ARNAUDdissolvedCLAUDE BELLEGARDEactiveCOMITE REGIONAL DE LA RANDONNEE PEDESTRE D'ILE DE FRANCEactiveDAVY FREDERICK PAUCHARDdissolvedFEDERATION DES AROEVENactiveGANG ZHOUactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off