DOSSIERS / ESTHER DAVID
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Sole trader dossier

ESTHER DAVID

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-388838427 · 388838427 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTHER DAVID
fr_inpi
388838427
fr_inpi
dissolved
fr_inpi
1992-11-01
fr_inpi
1992-11-01
fr_inpi
140 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRAHAM DAVID LICHTARZdissolvedALAIN PIERRE SARFATIdissolvedANTONIO PEREIRAdissolvedCHARLES JACQUES SCHWALBERGdissolvedDANIEL CORREASdissolvedDEVELOP PROMOTION PUCES PARIS SAINT-OUENactiveDIDIER APLINCOURTdissolvedEDITH MARIE VANDAMMEdissolvedEXOTIC KALAGASdissolvedFRANCOIS ADOLPHE FODEREdissolvedFRANCOISE MARCHALdissolvedFRANCOIS MARCEL EUGENE PAGEZYdissolvedGALERIE B AND BdissolvedGERARD VALENTdissolvedGERARD VALENTdissolvedHELENE GUILLAUMEdissolvedINDIVISION PELLIER EMILEdissolvedJULIEN CHARLES ARNAUD MOUGEOTdissolvedLA CROIX M-C DEdissolvedLUIGI GIAMPIERO TANZINIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off