DOSSIERS / DAVID RENNETH EDWARDS
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Sole trader dossier

DAVID RENNETH EDWARDS

FRANCE · SOLE TRADER · INCORPORATED 1997-09-10
KYBE ID: FR-415280411 · 415280411 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID RENNETH EDWARDS
fr_inpi
415280411
fr_inpi
dissolved
fr_inpi
1997-09-10
fr_inpi
1998-04-01
fr_inpi
LD GRAND CASE, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN MARCEL DUZANTdissolvedALEXANDRE LUBIN HOGGEdissolvedALEXIS JOSEPH CLYDE LAKEdissolvedATHANASE GASTON S SCHOLASTIQUE CAGANdissolvedBELLEMONTAISEactiveBENJIESdissolvedBERNARD AUSTRIEdissolvedCARMELITA ERNESTINE LAKEdissolvedCHARLES DENIS A ARSENE CHANCEdissolvedCHARLES VICTOR CAMIL CHEVILLOTdissolvedCLAUDE JEAN-PIERRE BOINARDdissolvedCOROSSOLdissolvedCOUNTRYCIDE CAR RENTALdissolvedELIOTT MANNOYactiveESPERANZA TRANSPORTSdissolvedEURL LE CHEVAL BLANCdissolvedFLORENT FRANCOIS SERREEdissolvedFOYER SOCIO-EDUCATIF COLL ST-MARTIN 3activeGABRIEL ETIENNE ANT RICHARDSONdissolvedGALERIE OCEANEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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