KYBE — See who's really behind any company

Company dossier

CHEZ DAVID

FRANCE · COMPANY · INCORPORATED 1999-01-11
KYBE ID: FR-421363227 · 421363227 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHEZ DAVID

fr_insee

Registration421363227

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-01-11

fr_insee

Registered address9 BD GUSTAVE GANAY, 13009 MARSEILLE

fr_insee

Industry47.22Z

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

C.F.E.D.dissolved DAVID MARKETdissolved DAVID OHNOUNAdissolved ELEAZAR ARIE SIBONYactive ELIE & MOISEdissolved GHISLAINE MARAQUEdissolved JEAN LUC JEAN-LUC ZERDOUNEdissolved LEVANA ZERDOUNEdissolved LOUIS JOSE HENRI ILLIANOdissolved MOISE OHNOUNAdissolved ROBERT BONHOREdissolved SCI BAITVEGANEdissolved SCI BENIdissolved SCI CARLOSdissolved SCI DIRAdissolved SCI OAMdissolved WILLIAMS OUAKNINactive

People with significant control

1 people

Name	Role	From	Source
DAVID OUAKNIN	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID CACHER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100