DOSSIERS / MAURICE DABAT
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Sole trader dossier

MAURICE DABAT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-422146357 · 422146357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE DABAT
fr_inpi
422146357
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
65700 ESTIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE RENEE GRIMAUDdissolvedCHRISTIAN CASTERAactiveCHRISTINE MOURLONdissolvedCLAUDE-PIERRE ELOI BOISSONactiveCOMMUNE D ESTIRACactiveFOYER RURALactiveGISELE ANNIE LEA LATAPIEdissolvedJEAN-LOUIS ANDRE NAZARIEdissolvedLEA VICTORINE MARIE LATAPIEdissolvedMARIE-LOUISE BAPTIST DE NABIASdissolvedMICHEL BERNARD JEAN DUCOUSSOdissolvedMICHEL GADIdissolvedMURIELLE CAMILLE JEA SEGAILLATdissolvedPATRICK SIMONdissolvedRAYMOND JOUGLASdissolvedREGIS DUCOSactiveROSE CAZENAVEactiveSCDF DUCOS LILLEdissolvedSCI CAPUCINEdissolvedSCI LES IRISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100