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Sole trader dossier

JEAN PAUL DALBERA

FRANCE · SOLE TRADER · INCORPORATED 2000-08-03
KYBE ID: FR-432700193 · 432700193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL DALBERA

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Registration432700193

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Statusdissolved

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Incorporated2000-08-03

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Dissolved2004-01-30

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Registered address4 RUE MARTIN-SEYTOUR, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CARMINE PABLO RUSSOdissolved CEDEFactive Charles ARTHUR FREDERIC Coglievinaactive CHAUFFAGE ET PLOMBERIE DU PORTdissolved DANIEL RENE MALEZIEUXdissolved EMILE SASIAdissolved GILLES JADEAUdissolved JACQUES CHOTARDdissolved JEREMY ESCACHEactive LAURENT TISSOTactive LE PARADISIOdissolved LIONEL CARVALHO MARTINSdissolved MARA GELJICdissolved MARGUERITE DEGIOANNIdissolved MAURICE FELIX PERNOTdissolved [ND]active [ND]active SARL MEUBLE MARGUERITEdissolved SIMONE PISONIdissolved SOC K PRICEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-01-30Dissolved / struck off