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Sole trader dossier

DANIEL SABAS JUPITER

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-415156066 · 415156066 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SABAS JUPITER

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Registration415156066

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Statusdissolved

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Incorporated1997-11-01

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Dissolved1998-06-28

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Registered addressDUMAINE, 97213 GROS-MORNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALFRED ROBERT MEDARINdissolved ASSOCIATION INNOVATRICE DYNAMIQUE ENGAGES RESPONSABLE DES PERSONNES AGEES ET EN DIFFICULTESdissolved AURELIE BONIFACEactive CARIBBEAN BUSINESSdissolved CENTRE EVANGELIQUE DE DUMAINEactive CHARLES DAMIEN MELLOTdissolved CHRISTIAN FRANCOIS JEAN-PHILIPPEdissolved DRIPYactive FELIX EUCHER HAPPIOactive FRANCIS THERESEdissolved GUYLAINE BEAUMONTdissolved I-KANNA & COactive JACQUES SERALINEdissolved JEAN-CLAUDE CESAIREdissolved JOCELYNE GILBERTE VICTORINdissolved JULIA HUBERTE BEAUMONTdissolved LUCILE CHANTAL MARTINELdissolved MATHIEU GOLDERYdissolved NICAISE FRANCOISE SINEPHROdissolved PRESSY CLIM SERVICESdissolved

+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

Dissolved soon after incorporation

Struck off / dissolved ~8 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

1998-06-28Dissolved / struck off