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Sole trader dossier

DAVID-CHAU GUOI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-03
KYBE ID: FR-404695108 · 404695108 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID-CHAU GUOI

fr_inpi

Registration404695108

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-04-03

fr_inpi

Dissolved1996-09-27

fr_inpi

Registered address2 RUE JEAN JAURES, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

4 CUTdissolved ADEMARO MENGOZZIdissolved ANNE-MARIE DELHOUMEAUdissolved ANNIE RUSCIOLELLIdissolved AU MIROIR SECRETdissolved BERNADETTE MIOCHEdissolved BERNARD AUGIERdissolved CORENTIN PIERRE DUPESSEY BRUNactive CORINNE FOURNIERdissolved DIVITEM CONSEILdissolved EMERAUDE INSTITUTdissolved EMERAUDE VOYAGESdissolved FRANCOISE GRIODdissolved FRANCOIS GONZALEZdissolved FRANCOIS PHILIPPE VOUILLONdissolved GOTHAM'S BARBERdissolved HERVE JOSE EUGENE METRALactive IMMODREAMdissolved JEAN NOEL RICHARDactive JEAN PAUL JACQUES TAUREILLESdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

1996-09-27Dissolved / struck off