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Sole trader dossier

DAVID MIRANDA

FRANCE · SOLE TRADER · INCORPORATED 1993-05-24
KYBE ID: FR-391267366 · 391267366 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAVID MIRANDA

fr_inpi

Registration391267366

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-05-24

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Dissolved1993-12-29

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Registered address10 AV ALPHONSE XIII, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDREY GRACE ESTHER PEREZdissolved BIZIM PARISdissolved BRIGITTE VACHEROTactive CALYPSO VALENTINE JALONactive CECILE BILLARDdissolved CREATIVE SPACESactive GR CAPITALdissolved GUILLAUME LABARREactive INNOVATION SANTE SPORTdissolved LA CHAINE SANTEdissolved Myriam Birgeractive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS BUCHDAHLdissolved NICOLAS DELALANDEdissolved PANDORA CAPITALactive RONIT ELKABETZdissolved SACHA NAHMANIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID MIRANDA (principal) matches PEP David Miranda — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1993-12-29Dissolved / struck off