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Sole trader dossier

DAVID FICHMAN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334117116 · 334117116 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID FICHMAN

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Registration334117116

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Statusdissolved

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Incorporated1985-10-01

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Dissolved2013-10-21

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Registered address83 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

ABDELOUAHAB SEDRATIdissolved AC'TIF INTERIMdissolved AGENCE DIGITALE AGGELIAdissolved ANA SCHIPPERdissolved ANDRE LEVAILLANTactive ANDRZEJ POPLAWSKIdissolved ANTOINE CROUANactive ASTRIUM SARLdissolved BERNARD HUCHETdissolved CATHERINE SANDORactive CECILE GOUTALIERdissolved CHARLES DAUMASdissolved CHRISTIAN GEORGES SIMONdissolved CHRISTINE HENRIETTE FRANCOISE ABALAINdissolved CHRISTINE LUGOSYdissolved CHRISTOPHE JEAN BAPTISTE CORDIERdissolved CLAIRINESdissolved COLETTE GENOUELdissolved DIAPASactive DIDIER CASTELAactive

+119 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-10-21Dissolved / struck off