DOSSIERS / DAVID SISTI
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Sole trader dossier

DAVID SISTI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-06
KYBE ID: FR-380226225 · 380226225 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID SISTI
fr_inpi
380226225
fr_inpi
dissolved
fr_inpi
1991-01-06
fr_inpi
1999-06-30
fr_inpi
TRAVO, 20240 VENTISERI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN PAILLARDdissolvedALFRED JEAN MARC PINELLIdissolvedAMICALE LAIQUE DES ECOLES DE TRAVOactiveANDRE JEAN PRELISdissolvedAndria CASABIANCAactiveANGELE CALENDINIdissolvedASS GYMNASTIQUE VOLONTAIRE COSTA SERENAdissolvedASSOCIATION SERENITAactiveAS VENTISERI XVactiveBAOLISdissolvedCARLA CORSINIdissolvedCHARLES ANDRE TIBERIdissolvedCHARLES XAVIER GRIMALDIdissolvedCOMITE DE REFECTION DE L'EGLISE SAINT PANCRACE DE TRAVOactiveCOPROPRIETE LES OLIVIERSactiveCORSE NAUTIC DISTRIBUTIONdissolvedCORSINI AUTOMOBILESactiveDIDIER DONNINIdissolvedDOMINIQUE ISIDORE TIBERIdissolvedDOMINIQUE SCORDOactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif