DOSSIERS / DANIEL DOUBOVETZKY
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Sole trader dossier

DANIEL DOUBOVETZKY

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-424811503 · 424811503 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DOUBOVETZKY
fr_inpi
424811503
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1988-04-01
fr_inpi
11 BD JULES MICHELET, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VICTOR CAMILLE LAMARQUEdissolvedANNE MARIE MERCASdissolvedAUDREY VANESSA MARTYactiveCAMILLE ESCANDEdissolvedCAPUCINE EGLANTINE CHARLOTTE DUPHOTactiveCORENTIN MICHEL BURGIOactiveCRISTINA GASPARINIactiveDANIEL OLEG DOUBOVETZKYactiveFRANCINE BAGETactiveHENRI GRIMMdissolvedISABELLE COMBELLESdissolvedMAURICE ROMIERdissolvedMICHEL BENSOUSSANdissolvedMICHELE JACQUELINE GOUDALdissolved[ND]dissolvedNICOLAS RAMONDENCdissolvedNICOLAS RAMONDENCactiveSCI DGCdissolvedSCI GDMdissolvedSCI SV PATRIMOINEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off