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Sole trader dossier

GUY DAVID

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423870005 · 423870005 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGUY DAVID

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Registration423870005

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Statusdissolved

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Incorporated1999-07-01

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Dissolved2000-04-30

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Registered address14 B RUE JUILLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANAIS PARELLOdissolved ANDREA ESTHER ANNA SEMOdissolved BENJAMIN SACHSdissolved BREDE RORSTADdissolved CJ CONSEILactive DENIS CURTYdissolved ERIC EMMANUEL DIZAMBOURGactive FRANCOIS DUCHMANNactive HELENE TRUSSARTactive IVO BAUCHIEROdissolved JACQUES VEKEMANSdissolved JOSE MARCOS BARAJAS ARENASdissolved KIINdissolved Marie Dantyactive MARION MONIQUE GENEVIEVE BRILLAULTdissolved MC CONSULTINGactive [ND]active [ND]active NINA LOUISE MADELEINE ROULLINdissolved OFFICONSEILactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GUY DAVID (principal) matches PEP Guy David — community councillor of Grand Avignon. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2000-04-30Dissolved / struck off