DOSSIERS / DAVID IGLESIAS
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Sole trader dossier

DAVID IGLESIAS

FRANCE · SOLE TRADER
KYBE ID: FR-329898613 · 329898613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID IGLESIAS
fr_inpi
329898613
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE PAUL RUBENS, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEM DEMIRdissolvedAIME SAMSOdissolvedANTONIO PINHEIROdissolvedASSOCIATION CULTURELLE ORTHODOXE SAINTE ANASTASIEdissolvedBOIHARDY LINA MASSAdissolvedBRAHIM AITHAMOUdissolvedCHANTAL GARCIAdissolvedCHANTAL TEULEdissolvedDANIEL BARRYdissolvedFRANCOIS SANCHEZdissolvedGERARD BOIVINdissolvedHELENE RAMIREZdissolvedHENRI BLANCdissolvedJOEL LEPRETREdissolvedJOHANNES HEINRICHSdissolvedJOSEPH PERALdissolvedLOUIS GUYAROdissolvedMARC ARASAdissolvedPHILIPPE PONSdissolvedRACHID DRAHMOUNdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off