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Sole trader dossier

DAVID ISRAEL

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-408773935 · 408773935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID ISRAEL

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Registration408773935

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Statusdissolved

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Incorporated1996-01-01

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Dissolved1997-06-20

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Registered address6 BD DE LA ROCHE DU ROI, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXANDRE CONSTANTdissolved AMAURY LAMOURactive ANDRE MIGNONdissolved ANNA GOMISdissolved ANNE MARIA BARTHELEMYactive ARISCIELdissolved BERNARD DURUPTHY-BALactive BERNARD LECOMTEdissolved BEYAZIT YILDIZactive CHRISTIAN SASSUSdissolved DAMAIXdissolved DANNY SAMUEL ROLAND MERENCHOLEactive EG-LACactive ELODIE BEGAYactive INDI DELATOURdissolved INDIVISION PATOIS ANDREdissolved JACQUES MOULARDactive JEAN MARIE CHAIXactive JULIEN JACQUEMETdissolved MADELEINE VIDALdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-20Dissolved / struck off