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Sole trader dossier

DAVID BOUHADANA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-17
KYBE ID: FR-348133984 · 348133984 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID BOUHADANA

fr_inpi

Registration348133984

fr_inpi

Statusdissolved

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Incorporated1988-10-17

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Dissolved1998-07-16

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Registered addressLE PORT, 83980 LE LAVANDOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE ROGER DARROUZESdissolved ANNIE MAURICETTE MARIE MIALONdissolved ANTHONY FRANCOIS STEPHANE SAUVAGETdissolved ANTOINE VERDERAMEactive ASS VACANCES FAMIL RURALE SIDEVAR HOEDICactive BLEUE MARINEdissolved CHRISTELLE COUPINdissolved COOPERATIVE DES PECHEURS DU LAVANDOUactive DANIELE PETTONdissolved DENIS BRONKANTdissolved DOMINIQUE MADELEINE ROUARDdissolved DUBUT SERGE ET COLOMBET CATHERINEdissolved EMMANUEL DOERINGdissolved FABIENNE ANNE MARIE COMELLASactive FRANCINE MALVYdissolved FRANCOISE GEVEARTdissolved GABY BEEKHUIZENactive INDI BENOIT NORBERTactive INDI BROGNEZ AUGUSTEactive INSOLITEdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-07-16Dissolved / struck off