DOSSIERS / DAVID BARRIS
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Sole trader dossier

DAVID BARRIS

FRANCE · SOLE TRADER · INCORPORATED 1997-10-16
KYBE ID: FR-414479030 · 414479030 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID BARRIS
fr_inpi
414479030
fr_inpi
dissolved
fr_inpi
1997-10-16
fr_inpi
1997-12-03
fr_inpi
25 AV JOSEPH GIORDAN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADAM TRUEMANdissolvedALBERTE BRUNdissolvedANDJEL MICHELactiveANDREA MARGARITA GENAOactiveANNE-MARIE COMBESdissolvedASSISTANCE GARDIENNAGE SECURITEdissolvedBACK SPINdissolvedBERNARD ABECASSISdissolvedBONYAN 2dissolvedBORYS PODOROZHNYIactiveBRUNO QUAEYBEURdissolvedCAMILLE CHANTAL COSCIAdissolvedClaire PitoutactiveCLAUDIA ROSEdissolvedCORENTHIN BRICE ARCADIO FERNANDEZactiveDALYAactiveDANE CAILLOZactiveDaniel Jean Philippe MANEVALactiveDAVID SNEOUALdissolvedDAVIS ALAIN PIERRE GUEREDRATdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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