DOSSIERS / BOUBON DANIEL EURL
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Company dossier

BOUBON DANIEL EURL

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823956743 · 823956743 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUBON DANIEL EURL
fr_insee
823956743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-25
fr_insee
LE BOURG, 43100 LAVAUDIEU
fr_insee
56.10A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE DOMINIQUE POUYERdissolvedAPACHEdissolvedASSOCIATION DESCHAMPSactiveCHANTAL ALLEZARDdissolvedCHRISTINE CHARBONNELdissolvedEVENT'SactiveGENEVIEVE SALADINIdissolvedGUILHEM DENIS VICARDactiveHERVE TARASZEWSKIdissolvedISABELLE SIMONE ANDREE DELAURENTdissolvedJEAN FRANCOIS THONNATdissolvedLAURENCE HUARDactiveLUC CLAUDE HENRI WATELdissolvedMANSABdissolvedMARC CARDOSOdissolvedMICHEL ISABELdissolvedMOTO AUVERGNEactive[ND]activePASCAL ROGER COLTRIdissolvedPATRICE FERLUTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DANIEL BOUBONPrésident—France registry
DANIEL ROBERT BOUBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement d'extension d'une procédure de redressement judiciaire
Jugement de plan de redressement