DOSSIERS / DAVID BARCELLA
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Sole trader dossier

DAVID BARCELLA

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340797265 · 340797265 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID BARCELLA
fr_inpi
340797265
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1987-10-01
fr_inpi
AV GABRIEL PERI, 83160 LA VALETTE-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIREL PARTNERSdissolvedALLIANCE ORTHO PLASTIQUEdissolvedARLETTE PAULE BARREAUdissolvedARMAND COSENTINOdissolvedBRIC OXYGEN'VIEdissolvedBUSCIactiveCELESTIN MAUROdissolvedC I F T E MdissolvedFERDINAND MARTINELLIdissolvedFERNAND CLAUDE HAYEdissolvedFERNANDEZ EMILIO IGLESIASdissolvedFERRETdissolvedFRANCOIS FASSONEdissolvedHELENE LAMBERTdissolvedHENRI BERNARD BACdissolvedHIDALGO PERRAUDdissolvedJACQUOTTEdissolvedJEAN BORTALAIdissolvedJEAN-MARIE CLAUDE ANIELdissolvedLOUIS PARODIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off