KYBE — See who's really behind any company

Sole trader dossier

DAVID LAIFER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-15
KYBE ID: FR-418453288 · 418453288 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID LAIFER

fr_inpi

Registration418453288

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-01-15

fr_inpi

Dissolved2000-03-31

fr_inpi

Registered address332 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNIESZKA RENATA LOTZactive ALEXIA MOITYdissolved AMVINCENT GESTIONdissolved ARIELLE JOHANA OUAYOUNactive AURELIEN BROUZENG-LACOUSTILLEdissolved AURELIEN LUDOVIC PIERRE PROUVOSTactive AYMEN BEN MAHMOUDdissolved BLUE CHIPactive BRYAN SAUVEURactive CAMILLE PASCALE VERONIQUE MARIE FEVRIERdissolved CHARLOTTE MAHDAVYdissolved CLAUDE DELEUdissolved DAN BENISTYactive DANIEL ROCHAdissolved Daria Sverdlovaactive EIT FORMATIONdissolved EL MEHDI BENKHAYATdissolved ESPACES VERTS RICHETIERdissolved FENG LIactive FRANCOIS BOUCHONdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off