DOSSIERS / DAPHNEE JACQUELINE DUBREUIL
← SearchExport PDF
Sole trader dossier

DAPHNEE JACQUELINE DUBREUIL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429544653 · 429544653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAPHNEE JACQUELINE DUBREUIL
fr_inpi
429544653
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2002-12-31
fr_inpi
PL DE LA REPUBLIQUE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PIERRE ROBERT LAUGAAdissolvedALBERT WILLEM HOEKSEMAdissolvedANDREE ARROUCHdissolvedANDRE MARCEL LAGUERRE-CAMYdissolvedANNE MARIE PEYRE-LAVIGNEdissolvedANNIE PEYRE-LAVIGNEdissolvedARMANDE PEYREdissolvedAUGUSTE BAUMEactiveBALLERAT GERARD DHERETE EUGENIE VVE BOYdissolvedBEATRICE LYDIE ROUYAUdissolvedBERNADETTE JEANNOTdissolvedCALIXTE LABATdissolvedCAMY LEON LAGUERREdissolvedCATHERINE BOUILHETdissolvedCAZENAVE ELISE BOUILHETdissolvedCHARLOTTE ODETTE ABADIEdissolvedCHRISTIANE JULIETTE DUHALDEdissolvedCHRISTIANE VOISINdissolvedCHRISTIAN LARRIEUdissolvedDANIEL SANDERSdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off