DOSSIERS / DUBATON
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Company dossier

DUBATON

FRANCE · COMPANY · INCORPORATED 2009-08-13
KYBE ID: FR-514247295 · 514247295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DUBATON
fr_insee
514247295
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-13
fr_insee
2019-02-21
fr_insee
4 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
68.32A
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABSOLUTELY MONTE CARLOdissolvedAGENCE CLEMENCEAUdissolvedANNA PALESTROdissolvedAUDIT EXPERTISE COMPTABLEdissolvedBARBARA CAROLINE LUCIE IPERTIdissolvedBET LAURENT BIANCOTTOdissolvedBET SAUVAN CLERICO FOGLIARINIactiveCELINGdissolvedCHANTAL AMOYALdissolvedCHRISTINE FIRLYdissolvedCHRISTINE MARIE POSTALdissolvedCLAUDE ANTOINE JOSE LAMOTTEdissolvedCONSTANTIN BULANCEAactiveD'ART'AMEactiveEDITH HAMOUdissolvedERGANdissolvedFALAISEdissolvedFIDUCIAIRE FRANCAISE DE CONSEILdissolvedFIDUCIAIRE INTERNATIONALE CONSULTANTSdissolvedGARAGE BEATINI SORGENTINOdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
CONSTANCE HEDWIG SMITHUIJSENAdministrateur—France registry
CORNELIS EVERT JURRIAAN VAN DER STOKAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off