KYBE — See who's really behind any company

Sole trader dossier

DANIELLE TUBIANA

FRANCE · SOLE TRADER · INCORPORATED 1994-05-16
KYBE ID: FR-395272180 · 395272180 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE TUBIANA

fr_inpi

Registration395272180

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-05-16

fr_inpi

Dissolved2010-10-18

fr_inpi

Registered address49 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS ST PAUL TEMOIGNAGE CHRETIENactive BERNARD BRAUNdissolved BERNARD HENRI DESMOULINactive CARDIATEL SAdissolved CITIZEN HOMEdissolved CYBER WORKactive FALL AMARdissolved FEDERAT FRANC SAVATE BOXE FRANCDISC ASSactive FIL EN AIGUILLESdissolved HUGO GERARD PHILIPPE AMAURY MULLIEZactive JACQUES LEON CHERQUIdissolved LIGUE D ILE DE FRANCE DE SAVATE BOXE FRANCAISE ET DISCIPLINE ASSOCIEESactive LUCIANO DOS SANTOSdissolved MARIE WOURLODactive [ND]active PHARMACIE DES DEUX LIONSdissolved PHARMACIE DU FAUBOURGdissolved RECHERCHES EN PSYCHANALYSEactive SANS ENCOMBREactive SCI PHARE INVESTSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DANIELLE TUBIANA (principal) matches PEP Danielle Tubiana — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2010-10-18Dissolved / struck off