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Sole trader dossier

DENIS DUBREUIL

FRANCE · SOLE TRADER · INCORPORATED 2011-02-08
KYBE ID: FR-530262401 · 530262401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS DUBREUIL

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Registration530262401

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Statusdissolved

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Incorporated2011-02-08

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Dissolved2014-01-21

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Registered address52 RUE DE LA FEDERATION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AEI. AGENCE D'EDITION MEDICALEdissolved ALAN SAMPSONdissolved ANDRE TSOUMBELISdissolved ASS REDUCT RECUP RECYCLAGE VALORISATactive AURELIEN BOUCHETactive BAPTOUdissolved CAMDEBORDE-Bdissolved COMPAGNIE DU LORIOTactive ELIAS TABBALactive FEDERATIONactive GUOQUN CHENactive Joseph ELIASactive LE KIOSQUE DE PARISdissolved Marguerite Le Brasactive MARIE CLAUDE BRACQdissolved MBAYE DIOPactive NAARIactive [ND]dissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-21Dissolved / struck off