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Sole trader dossier

DAVID SATTA

FRANCE · SOLE TRADER · INCORPORATED 1996-09-03
KYBE ID: FR-410568075 · 410568075 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID SATTA

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Registration410568075

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Statusdissolved

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Incorporated1996-09-03

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Dissolved1996-10-27

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Registered address43 AV GABRIEL PERI, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMIN SAMI MOHAMED-AMIN HADDADIdissolved ANGELIQUE COIFFUREdissolved ANTONIO FECHAS GONCALVESdissolved AUX ARTISANS COMPAGNONS 94dissolved CAMILA CALLE GONZALESdissolved CAMILLE DANIEL FRANCOIS LECANUdissolved CENTRAL INGENIERIE MARKETING ACHATdissolved CHIRINE MALIKA LAMEI RASHTIdissolved COMMUNICATION PROMOTION MARKETING GESTIOdissolved DANIEL JORIONdissolved DANY ELLE ET LUIdissolved ECRAN EDITIONSdissolved ESPACE CREATION CONSEILdissolved EVENCOINSdissolved FONCIERE BERRADAdissolved FREDERIC MORELactive GERARD NOVERRAZdissolved HADdissolved JANVIER CAMBIERdissolved JOANA DOLORES MORENOactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

1996-10-27Dissolved / struck off