DOSSIERS / DAVID LE BERRE
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Sole trader dossier

DAVID LE BERRE

FRANCE · SOLE TRADER · INCORPORATED 1997-05-15
KYBE ID: FR-412123309 · 412123309 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID LE BERRE
fr_inpi
412123309
fr_inpi
dissolved
fr_inpi
1997-05-15
fr_inpi
1997-09-25
fr_inpi
43 BD RABELAIS, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION PRESTATIONS SERVICESactiveALFRIMEDactiveALIZE PISCINESdissolvedART ET TRADITION BISdissolvedAUDIPHONEdissolvedB C T HABITAT ET COMMERCEactiveBOUMOUAR BOUDJEMAdissolvedCALCEdissolvedCEDISdissolvedCHANNELING CREATIONdissolvedCHRISTIAN CHEVALIERdissolvedCONSTRUCTION ET BATIMENT 34dissolvedDIFOPRIMdissolvedDRIVER IMPORTactiveDYNA INTERIMdissolvedE.C.I ETANCHEITEdissolvedEDITIONS SPactiveERGONDEV SARLdissolvedESPACE AUDIT ET CONSEILdissolvedESPACE LJactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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