DOSSIERS / DAVID ROS
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Sole trader dossier

DAVID ROS

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-412842940 · 412842940 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DAVID ROS
fr_inpi
412842940
fr_inpi
dissolved
fr_inpi
1997-07-01
fr_inpi
1997-08-31
fr_inpi
RTE NATIONALE RN98, 83530 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER BEKRARdissolvedALESSANDRO LORENZETTOdissolvedCHANTAL POTIERdissolvedCHRISTOPHE DANIEL MOINEdissolvedDANILO STRAPPAZONdissolvedESPACE EQUILIBREactiveEXPL THERME MARIN COTE AZURactiveFRANCOISE BACHdissolvedGAUCI FRANCOIS HERNANDEZdissolvedGEMEAUXactiveHANDI JET ESTELactiveHELENE SALSONdissolvedHUGUETTE ELISE SCHMITTdissolvedJACQUELINE BELLIERdissolvedJEAN CERRUTTIdissolvedJEANNETTE GIRAUDIdissolvedJEAN PAUL COMBEPINEdissolvedJEAN PIERRE MOLSdissolvedJOHAN HENRICUS W COHNENdissolvedJOSEPHINE BANULSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID ROS (principal) matches PEP David Ros — Q66501307. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off