DOSSIERS / DAVY DAVID LUISADA
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Sole trader dossier

DAVY DAVID LUISADA

FRANCE · SOLE TRADER
KYBE ID: FR-310479910 · 310479910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVY DAVID LUISADA
fr_inpi
310479910
fr_inpi
dissolved
fr_inpi
2001-12-31
fr_inpi
39 RUE DE CHATEAUDUN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADAXIMdissolvedANDRE JEAN MARIE FRESSEdissolvedAPPAREIL MENAG FRIGORIFIdissolvedARVIS & BOURGEOIS AVOCATSactiveASENGactiveBADR MAHBOULIactiveBENOIT JEAN FRANCOIS ARVISactiveBRIGITTE PERONdissolvedCAPITALE CENTRE IMMOBILIERdissolvedCHANTAL ECLOUactiveCHARLES LECLERCdissolvedCLAUDE BOULEdissolvedCREAMOBactiveCYBELE FRANCESCA DEWULFactiveDE MAUSSION DE FAVIERESactiveDISTRIPLUSdissolvedDJIMAKAKORactiveDominique THERVEIXactiveDUCOURT ET ASSOCIESdissolvedEDGENCYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off