DOSSIERS / DANIEL DUBUC
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Sole trader dossier

DANIEL DUBUC

FRANCE · SOLE TRADER · INCORPORATED 1993-10-18
KYBE ID: FR-392610465 · 392610465 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DUBUC
fr_inpi
392610465
fr_inpi
dissolved
fr_inpi
1993-10-18
fr_inpi
1994-05-01
fr_inpi
PL PIERRE MENDES FRANCE, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN REYNAUDdissolvedANNIE BONNETdissolvedBALZARINI ML ET MENASSIER MARTINEdissolvedBEATRICE ESTIVALdissolvedBOUTIQUE HOMMEdissolvedEAT PARADEdissolvedECOBATdissolvedELECTIONdissolvedFAMILAdissolvedGROUPEMENT TECHNIQUE ETUDES CONSTRUCTIONdissolvedJEANNE MARIE BONGIARDINOdissolvedJEAN PAUL JEAN-PAUL NOEL MUGNIERdissolvedJOHAN HAMELactiveJOSETTE AUDOdissolvedLEONCE HERTFELDERdissolvedLE TEMPLEdissolvedLUCETTE BEN SOUSSANdissolvedMARIE BALZARINIdissolvedMARIE LAURE PICOTdissolvedMARTINE VERDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off