DOSSIERS / DAVID MARCEL LIMON
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Sole trader dossier

DAVID MARCEL LIMON

FRANCE · SOLE TRADER · INCORPORATED 1994-05-03
KYBE ID: FR-394892681 · 394892681 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DAVID MARCEL LIMON
fr_inpi
394892681
fr_inpi
active
fr_inpi
1994-05-03
fr_inpi
12 RUE GUSTAVE ROUANET, 75018 PARIS
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.

ABECHIR HOLDINGactiveAINHOA ARANZABAL ZULUETAdissolvedALBERT LUANGRATHdissolvedANGELA CHADAEVAactiveASSOCIATION A VOS ARTSactiveASSOCIATION RIVARTSdissolvedAUDE ANNE PAULE FUMEAUactiveAXELLE GADAUTactiveBARBARA ASSMANNactiveCHRISTOPHE JOYEUXdissolvedColine Marielle Michèle KneuséactiveCOMPAGNIE ARTS ETERNELSactiveCOOLSEJOURactiveDANIELLE VENTURINIdissolvedDENG GAOdissolvedDHYANAdissolvedDIDIER ALI SOUTRAactiveDU VENT DANS LES VOILESactiveEMMA DA CUNHAactiveFabrizio Mercuriactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif