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Sole trader dossier

RAYMOND DANIEL PAUL DUBE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-16
KYBE ID: FR-399635101 · 399635101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND DANIEL PAUL DUBE

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Registration399635101

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Statusdissolved

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Incorporated1995-01-16

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Dissolved1996-07-16

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Registered address5 RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIMUS-S.dissolved CENTRALE INTERNATIONALE DU COMMERCEdissolved FABIO MIDHAT FRANCESCO GIAMPAOLIdissolved GROUPE MEDIA LUXEdissolved HEGESEVdissolved HIGHT TECH LUMactive HUMANITARIAN ORGANIZATION FOR PEOPLE'S EDUCATION AND SAFETYactive JEAN-LOUIS GUILLEMARDdissolved LED FRANCEdissolved MONIQUE DEYRIS DE BARTHEZdissolved NEON FRANCE S A R Lactive NOVELLIS TRAVELdissolved PIORRY J & HOURS Adissolved PLUS ULTRAactive R3S CONSULTINGactive SAVOURER.active SYND.COPR. 5 RUE CASIMIR PINEL 92 NEUILactive TDLdissolved XAVIER MONMARCHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-07-16Dissolved / struck off