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Sole trader dossier

JOEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-341336162 · 341336162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOEL DAVID

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Registration341336162

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2013-03-31

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Registered address51700 NESLE-LE-REPONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN CHOUTEAUdissolved ALBERT COMMUNdissolved ANGELIQUE JEANNINE MICHELE PICAVETactive ANNICK-FRANCE EMILIE JOLYdissolved BRUNO VELYactive CHRISTIANE BRUYANTactive CHRISTIAN MERATactive CLAUDE MAURICE MAXIMYdissolved CLAUDINE MAURICETTE MAXIMYactive DENISE GISELE LYSactive ERIC ROGER COURGIBETdissolved GILBERTE PRUDHOMMEdissolved HUGUES HALLOTactive JEAN CONCEactive JEAN LOUIS POMPONdissolved JEAN-PIERRE MAX GAUCHERdissolved LISIANE BRUYANTactive LUCETTE BOULOGNEdissolved LUC PARISdissolved MARCEL BEAUPUISactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off