DOSSIERS / DAVID MEDINA
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Sole trader dossier

DAVID MEDINA

FRANCE · SOLE TRADER · INCORPORATED 1999-12-17
KYBE ID: FR-432992691 · 432992691 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MEDINA
fr_inpi
432992691
fr_inpi
dissolved
fr_inpi
1999-12-17
fr_inpi
2000-05-31
fr_inpi
52 RUE DESIRE BARQUISSEAU, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BERNARD MARIE MARCEL BEAUVALdissolvedBRIGITTE MAURICETTE PITOUactiveCASE CONTAINERdissolvedCASH SUDdissolvedCHARLES JOHNS FRED VIRASSAMY-RAMSAMYdissolvedENQUETE ET CONSEILS EN ANALYSE STRATEGIQUE OCEAN INDIEN (ECASOI)dissolvedLAURENT EMMANUEL CELESTEdissolvedMARIE-ANGELINE INOMdissolvedRESEAU D'EDUCATION A L'INTERCULTUREL - OCEAN INDIENactiveSARL CABINET D'EXPERTISE IMMOBILIERE DE LA REUNIONdissolvedSARL N & DdissolvedSTART UP CONSEILactiveSTRUCTURE PARTICIPATIVE POUR L'HARMONISATION DES ECRITS ET REDACTIONNELS EN LIGNEdissolvedTRAVAUX ET CONSEILS EN ORGANISATION, SERVICES AUX ENTREPRISES PAR INTERNET ET DANS LA LITTERATUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off