DOSSIERS / REGIS JEAN MAURICE DAUBARD
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Sole trader dossier

REGIS JEAN MAURICE DAUBARD

FRANCE · SOLE TRADER · INCORPORATED 2001-05-01
KYBE ID: FR-437774425 · 437774425 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REGIS JEAN MAURICE DAUBARD
fr_inpi
437774425
fr_inpi
dissolved
fr_inpi
2001-05-01
fr_inpi
2001-12-31
fr_inpi
RTE DE BEAUNE, 21820 LABERGEMENT-LES-SEURRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAGdissolvedAUTO MATERIEL SARLactiveBEAUNE CARAVANESdissolvedBRIGITTE MARCELLE GUENEBAUTdissolvedCAFE HOTEL RESTAURANT LA BELLE ETOILEdissolvedCYRIL BERNARD RENE FLEURYdissolvedIMPEXCOactiveJEAN CLAUDE LUCIEN ROBERT PETIOTdissolvedLABERGEMENT COUVERTUREdissolvedLE PALATINOdissolvedMICHELINE CLEMENCETdissolvedMICHELINE CLEMENCETdissolvedPATRICE DE FAVERIdissolvedPATRICE ROUGERdissolvedSABRINA STEPHANdissolvedSARL AUTO MECAdissolvedSARL AUTO NEGOCEdissolvedSCI 3 MdissolvedSCI SICAdissolvedTDM INDUSTRIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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