DOSSIERS / DUALE
← SearchExport PDF
Company dossier

DUALE

FRANCE · COMPANY · INCORPORATED 1999-01-08
KYBE ID: FR-421418245 · 421418245 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUALE
fr_insee
421418245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-08
fr_insee
2009-05-28
fr_insee
RUE DU ROSENKRANZ, 68125 HOUSSEN
fr_insee
47.59B
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL STAUBAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL STAUB (officer) matches PEP Michel Staub — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off