KYBE — See who's really behind any company

Sole trader dossier

DAVID INNES

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-419395025 · 419395025 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID INNES

fr_inpi

Registration419395025

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-04-02

fr_inpi

Dissolved1999-06-30

fr_inpi

Registered address20 AV DE ROYAT, 63400 CHAMALIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAC INVESTactive ABDELOUAHED AMZAIBdissolved AGENCE DES SALINSactive ALBAN GALLIENdissolved ALFI STRATEGIESactive AMELIE PERRINdissolved ANNE CECILE EMMANUELLE GERMAINdissolved ARTHUR JEAN AMEILactive BEATRICE MARIE PAULE MONTEUXactive C2C SOC D HYDROMECANIQUE IMPORT EXPORTdissolved CANDY SAUZEDEdissolved CHARLOTTE CARDENOUXactive CHEZ L'AUVERGNATdissolved CREATIS EDITIONSactive C.S.E.active CUISINES POUR TOUSdissolved DISTRI-PRAUVERGNEdissolved ERIC JACQUES AMEILdissolved EUROPE DISTRIBUTIONdissolved F.A.C.dissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off