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Sole trader dossier

DAVID BANON

FRANCE · SOLE TRADER
KYBE ID: FR-319442877 · 319442877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID BANON

fr_inpi

Registration319442877

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressAV DES OLIVIERS, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT JEAN ANGE MIJNOdissolved ANGELE AGUANNOdissolved C AUTIEROdissolved CLAUDE JOLYdissolved CORNELIA RUDERdissolved FRANCOIS ROMEOdissolved FREDERIC HEREMBOURGdissolved JEAN DESIRE DUFOURdissolved JEAN MARC JACQUES ZANAGLIAdissolved MARCEL CIARAVOLOdissolved MARGUERITE EP GIOANNI TAMISIERdissolved MOHAMED JAGHOUTIdissolved NICOLE ANDREE GALITSCHdissolved PAUL ANTOMARCHIdissolved PEYRET MARIE GUAGNIEREdissolved RENE TRIBOLOdissolved ROBERT CHAMPIONdissolved SCI ROMEO & JULIETTEdissolved SEGEPIdissolved VAN MARSENILLE ET COMPAGNIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off