DOSSIERS / DAVID BAROUCH
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Sole trader dossier

DAVID BAROUCH

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-412898082 · 412898082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID BAROUCH
fr_inpi
412898082
fr_inpi
dissolved
fr_inpi
1997-10-02
fr_inpi
2015-09-01
fr_inpi
72 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
22 KNdissolvedASSOCIATION FRANCAISE STANISLAW MONIUSZKOactiveASSOCIATION OSEZ CREERactiveAUDE BEZactiveCHARLOTTE CALIXTEdissolvedDANIEL SOUANactiveDOV CHIKLIactiveETHAN FREOUAdissolvedEVELYNE CHRISTIANE MICHELE GALLEYdissolvedFAGGIPNELLI YASPOdissolvedFEETNESS GOSPEL DANCEactiveGREGORY ESNAULTdissolvedhaider habassiactiveHBS CONSULTINGactiveJEAN BOUCQUIGNIAUXactiveKARIM HAMIMED BOUABDELLAHdissolvedKE&JR IMMOdissolvedLUDOVIC ANDRE MERCIERactiveMEHDI MOKHTARIdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off