DOSSIERS / DAVY IM
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Sole trader dossier

DAVY IM

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-412123549 · 412123549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVY IM
fr_inpi
412123549
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
1999-08-29
fr_inpi
48 RUE DE LANCRY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIMEE FOX SARLdissolvedAMAUDRICdissolvedANCALAactiveAvril Vrinat DumanoiractiveBAKI ERENdissolvedBALMOactiveBATARAY EKMEK IMALATIdissolvedBLACK MERIDIANdissolvedBLOOP FRANCE SASdissolvedC.G.EdissolvedCHARLILYactiveCOSTAYactiveETUDES EN MATIERE D'ECONOMIE D'ENERGIEdissolvedEUROMODdissolvedFA ZHANactiveFERHAT NADIR ABBASdissolvedG F MactiveIMMOBILIER TRANSACTIONS ASSURANCESdissolvedINSTITUT DE RECHERCHE EN INTELLIGENCE DECISIONNELLEactiveINTERNATIONALEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off