DOSSIERS / DAVID FREDERICK SINCLAIR
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Sole trader dossier

DAVID FREDERICK SINCLAIR

FRANCE · SOLE TRADER · INCORPORATED 1999-03-01
KYBE ID: FR-422371559 · 422371559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID FREDERICK SINCLAIR
fr_inpi
422371559
fr_inpi
dissolved
fr_inpi
1999-03-01
fr_inpi
2003-12-31
fr_inpi
30 RUE CHARLES BAUDELAIRE, 75012 PARIS
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.

A.C.EdissolvedASSOCIATION THE FLOMOSactiveBI INTERIMdissolvedBROOME PRODUCTIONSdissolvedBRUSKdissolvedCABINET CONSEIL ET COURTAGE ENERGIEdissolvedCOMEDIE DE LA COURactiveCOPR 30 RUE CHARLES BAUDELAIRE 75012 PARISactiveDANIELLE REVEILLAUDdissolvedDANTESdissolvedDECONOVAactiveECO HABITAT IDFdissolvedEPICdissolvedEURO-TRANSITdissolvedFRANCE MARKETING SERVICESdissolvedFRANCOISE JANY BURGAUDdissolvedHADYCLOdissolvedHDSdissolvedHD TRAITEURdissolvedHERVE SERGE FRANCESdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off