DOSSIERS / DAVID FEDULLO
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Sole trader dossier

DAVID FEDULLO

FRANCE · SOLE TRADER · INCORPORATED 2000-05-25
KYBE ID: FR-431641737 · 431641737 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID FEDULLO
fr_inpi
431641737
fr_inpi
dissolved
fr_inpi
2000-05-25
fr_inpi
2000-08-25
fr_inpi
53 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100% PICOLABILITEdissolvedADELAIDE CLOTILDE GONZALEZdissolvedAJARactiveALBERT BURIANdissolvedANNE MARIVINactiveATELIER DE LA FORGE ROYALEdissolvedAUBIN CHARLES FLORENT LAURENTdissolvedBONOMEdissolvedBOTTEGA & F.dissolvedCAROLE AMENactiveCAROLINE VIVESdissolvedCHAFIA AMAROUCHEactiveDATABROOKSactiveDAVID GERBERactiveDENIS HUEdissolvedDEREK RICHARD DIAMANTdissolvedEVA FERRE MURactiveFABIEN PIUZZIdissolvedFEHUactiveFOLIE PIMENTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off