DOSSIERS / JOSE DAVIDON
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Sole trader dossier

JOSE DAVIDON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-08
KYBE ID: FR-410559355 · 410559355 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE DAVIDON
fr_inpi
410559355
fr_inpi
dissolved
fr_inpi
1997-01-08
fr_inpi
1997-01-31
fr_inpi
26 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMAdissolvedAMOVALdissolvedANDRE NADJARactiveANNICK ROBILLIARDdissolvedASK ONEdissolvedAUDELIA THERESE DHERYdissolvedBERNARD DAMAYdissolvedBRUNO BERNARD MARCHAISactiveCLAUDE COHENdissolvedCLEMENCE CLEMENCE LEVEQUEdissolvedCOUZINVEST SARLdissolvedDAVID DHERYdissolvedDU PUISdissolvedEGLANTINE DE BAILLIENCOURT DIT COURCOLdissolvedFANNI MESZAROSdissolvedGAMdissolvedHILAIRE PHILIPPE DE BAILLIENCOURT DIT COURCOLdissolvedIDUNNdissolvedIMAGEOdissolvedJEAN-PIERRE RENE BRESSONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off