DOSSIERS / DAVID OUALID
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Sole trader dossier

DAVID OUALID

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312804107 · 312804107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID OUALID
fr_inpi
312804107
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1992-05-09
fr_inpi
41 AV DE LA PLAINE FLEURIE, 38240 MEYLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE-LAURE PETERactiveANNE LAURE POTactiveANTHONY MOYARTdissolvedAva Marie Yvonne SECONDINO--JARRIERdissolvedCATHERINE CHATELAINactiveDANIEL VIALLETdissolvedEMMANUEL KIEFFERdissolvedGEORGES GILLEdissolvedGRESIFLEURSactiveJEAN-FRANOIS CIOTTAdissolvedJEAN-MICHEL HERTERTdissolvedLAURE DOUKHANdissolvedLAURENT VICTOR BRUNELLOdissolvedLOUISE GIUSTIdissolvedLUCAS ESTRADEactiveMANDARINE CODIdissolvedMAS DES AIGUINARDS 41activeMAUD MARIE ANNE VANDENHOVEactiveMAXIME JOUETdissolvedMICHELLE ANDREE DEVIENNEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off