DOSSIERS / DABBIA
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DABBIA

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807608567 · 807608567 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DABBIA
fr_insee
807608567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-05
fr_insee
2022-09-20
fr_insee
799 AV DE TOURNAMY, 06250 MOUGINS
fr_insee
46.19B
fr_insee
€8,000
fr_insee

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.

ACTIONS PATRIMOINE ET ENT CONSULTANTSdissolvedALEXIS JULIEN MATHIEU MARIAGEactiveA RENOVATIONdissolvedAURELIE D HOOGHEdissolvedBAGUETTE SHOPdissolvedBERNARD CHASTEAUDdissolvedBET HUGUES GIUDICEdissolvedBM GROUPactiveBMSdissolvedBS COMPANYdissolvedCB AUTO 06dissolvedCELINE NATHALIE PATROUILLAULTactiveCHARLES FERNAND CAMUSdissolvedCHRISTIAN DELORYactiveCRESSIDA ESTHER LOUISE GICQUELactiveDANIEL NEGROdissolvedDANIEL PIERRE LETARDdissolvedDOMINIQUE JEAN CLAUDE BENEDETTIdissolvedEMILIE RENAISSANCEdissolvedEMTdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PIERRE GEORGES JEAN MARIE MONTEGUTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off