DOSSIERS / GHISLAINE DAVID
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Sole trader dossier

GHISLAINE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1977-03-10
KYBE ID: FR-414180604 · 414180604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE DAVID
fr_inpi
414180604
fr_inpi
dissolved
fr_inpi
1977-03-10
fr_inpi
2015-09-30
fr_inpi
13 RUE DU PRE SAINT-GERVAIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN LONGEAUDactiveA-L CORDONNERIEdissolvedARUSHAN MARKETactiveAURELIEN LISSAVALIDdissolvedCECILE ANDREdissolvedCHRISTINE CAMactiveCLAUDE VINCIdissolvedCRISTINA LEYVA MOLINAdissolvedDARCAMdissolvedDOMINIQUE MUSSEAUactiveELSA BESSONdissolvedGEORGES VEXENATactiveHAPPY TELECOMdissolvedISRAEL BIRMANdissolvedJACQUELINE KOMARdissolvedJEAN FRETAYdissolvedJEAN LIAMINEdissolvedJEAN PAUL BOYERactiveJEROME COUROUCEactiveJLOVdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off