DOSSIERS / HARRY VICTOR DABI
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Sole trader dossier

HARRY VICTOR DABI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-04
KYBE ID: FR-433628237 · 433628237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HARRY VICTOR DABI
fr_inpi
433628237
fr_inpi
dissolved
fr_inpi
2000-11-04
fr_inpi
2015-04-15
fr_inpi
105 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADAS PRESTIGEdissolvedazza zoé emma essadidissolvedBEATRIX-RENEE CANONdissolvedCECILE BIENVENUE ONANGA MOUANDINGAdissolvedCHRISTIANE WAGONdissolvedCK-JAY SdissolvedCK-STactiveDANIEL SCIALOMdissolvedELIAS BENDAYANdissolvedFRANCOIS PIERRE LUDWINSKIdissolvedGERARD PAUL MAURICE JOUGLAdissolvedHORIZON IMAGES ET SONSdissolvedHUPP'EVENTdissolvedINDI VAYSSE SANDINdissolvedJEROME LINGdissolvedJFJ DESIGNSactiveLAETITIA DUMENILdissolvedLISE SIMETdissolvedLYDIA WIECZOREKdissolvedMAARIFAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off