DOSSIERS / DAVUTH CHAN
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Sole trader dossier

DAVUTH CHAN

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390636785 · 390636785 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVUTH CHAN
fr_inpi
390636785
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
1993-11-19
fr_inpi
89 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRE BELLITY BUSINESSactiveANDRE GERARDINdissolvedAU BON TEMPSdissolvedBELINDA LIMdissolvedBERNARD MINHactiveBUREAU ATLANTIQUEdissolvedCABINET GALAND SAINT LOUISactiveCAROLINE NGUYENactiveCATALYSTactiveCENTRE INFORM DIFFUS MOB FONCTdissolvedCHI KEUNG REMI CHINGactiveCHRISTOPHE MICHEL HENRI RAYMOND MACAREZdissolvedC L XdissolvedCONTACT LSdissolvedCONTACT SAMUELdissolvedCONTACT STEVEdissolvedDAVID JOSEPH GUEZactiveDAVISTELLEdissolvedEL AZIZ BELLAH HASSABALLAHactiveELISABETE BORGES DOS SANTOSactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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
Dissolved / struck off