KYBE — See who's really behind any company

Sole trader dossier

DAVID CERDEIRA JORGE

FRANCE · SOLE TRADER · INCORPORATED 1991-06-06
KYBE ID: FR-382102804 · 382102804 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID CERDEIRA JORGE

fr_inpi

Registration382102804

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-06-06

fr_inpi

Dissolved1992-03-31

fr_inpi

Registered address3 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AE BOISSYactive ALL BATI FRANCEdissolved ANDERSTELL BUROactive ARIANE TSAOUSSISactive ASSISEactive ASSOCIATION ESPACE DENTAIRE DE BOISSYactive AUTOMATIQUES DISTRIBUTIONS SERVICES 4000dissolved BOISSY AUTO ECOLEdissolved CATHERINE TRUDELdissolved CR & Adissolved FRANCOISE ROUCOULESdissolved GOLAM GAUSUL AZAMdissolved INDIVISION CELESTIN MERLE ET STAELLE DRISactive INDIVISION DUCLOS ALICE ET TRABELSI HICHEMactive INDIVISION HEREL TIRANTIactive INDIVISION LUTGE MCLEODactive INDIVISION METHIVIER BOYERactive INDIVISION M. WICKER GOMME - P. GOMMEactive IND K. NATARAJAN NEE OLIVAUD ET R. NATARAJANactive INGENIE CONSEIL AMENAGE RENOVA EQUIPEMENdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

1992-03-31Dissolved / struck off