DOSSIERS / DAVID NICOLAS SANSON
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Sole trader dossier

DAVID NICOLAS SANSON

FRANCE · SOLE TRADER · INCORPORATED 2000-07-02
KYBE ID: FR-432327948 · 432327948 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID NICOLAS SANSON
fr_inpi
432327948
fr_inpi
dissolved
fr_inpi
2000-07-02
fr_inpi
2000-11-06
fr_inpi
RTE DE SOSPEL, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR AMOR DJEZZARdissolvedANNE MARIE MAUROdissolvedCOLETTE BRUNOTdissolvedGEORGES THIJSdissolvedGIULIO CESARE ORSINIdissolvedHELENE FEBBRINOdissolvedJEAN CLAUDE VIRMORINdissolvedJEAN PAUL OUDDANEdissolvedJOSEPH LUCIEN BLUAdissolvedMARCEL BALDERASdissolvedMARGUERITE YVONNE RENARDdissolvedMARIE TH THERESE GHIGLIONEdissolvedMAURICE DOUALAdissolved[ND]activeROBERTO GIUSEPPE BRUNOdissolvedSCI LES PIERRESdissolvedSTE HUILES DE PROVENCE S A R LdissolvedTRUCHI SAdissolvedVINCENT TALLARIDAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off