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Sole trader dossier

DAVID BAROUKH

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311367528 · 311367528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID BAROUKH

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Registration311367528

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1986-12-31

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Registered address69 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELGHANI IKACHEdissolved AZIZULLAH FAIZIdissolved B-MOTOdissolved CHEZ EDUARDdissolved DENTdissolved Esther Sachyactive FRM 03dissolved Helal YASEINactive INES BYLLdissolved JEAN-BAPTISTE PESQUETactive JEAN PAUL FOUBERTdissolved JEAN PAUL FREMONT-BONNETdissolved JOCELYNE MONTERdissolved LA CHAINE DOREEdissolved LE COIN DU VAILLANTactive MALEK YANARdissolved MOHAMED ABOUALIactive MONDIAL TRAVELactive [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off