DOSSIERS / DAVID JEAN-MARIE CHAPUIS
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Sole trader dossier

DAVID JEAN-MARIE CHAPUIS

FRANCE · SOLE TRADER · INCORPORATED 1994-04-05
KYBE ID: FR-394410377 · 394410377 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID JEAN-MARIE CHAPUIS
fr_inpi
394410377
fr_inpi
dissolved
fr_inpi
1994-04-05
fr_inpi
1994-12-31
fr_inpi
70200 MOFFANS-ET-VACHERESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT CORNEVEAUXdissolvedANDRE GUSTHIOTdissolvedANDRE JOSEPH EGLINGERdissolvedBERNARD FOLINAISdissolvedCHRISTIANE MARCELLE TREUTHARDdissolvedCHRISTIAN LEVREYdissolvedCLUB ATHELTIQUE MOFFANOISactiveCOMITE D'ANIMATION DE MOFFANS ET VACHERESSEactiveDANY ALAIN GUY FELIXdissolvedEUGENIE EMONINdissolvedFRANCOIS ENGELMANNactiveGAIDOT GUTOWSKIdissolvedHENRI SIMONINdissolvedIMERIO MARIO BAUdissolvedJACQUES POURTUGAUdissolvedJANINE PAULETTE GERMAINE SERRIEREdissolvedJEAN CAMINADAdissolvedJEAN GEORGES PASTORINOdissolvedJ.P. SIMONIN SAactiveLUCETTE LUCIETTE JACQUELINE PASTORINOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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