DOSSIERS / DAVID FRANZINI
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Sole trader dossier

DAVID FRANZINI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-02
KYBE ID: FR-433495439 · 433495439 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID FRANZINI
fr_inpi
433495439
fr_inpi
dissolved
fr_inpi
2000-11-02
fr_inpi
2001-03-31
fr_inpi
BD JEAN MOULIN, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER RAHHAOUIdissolvedANDRE PECOTdissolvedANDRE PROCACCIdissolvedANDRE VICTOR ALEXANDRE GAVARRYdissolvedANDRE VILLARDdissolvedAUDIMATdissolvedBRUNINA DE MASIdissolvedCHRISTOPHE SPINNHIRNYdissolvedCOMARJOdissolvedD BONNEdissolvedEDOARDO DI SAVINAdissolvedEDOUARD LOUIS OLIVIER BASBOISdissolvedETUDES ET PROMOTIONdissolvedGIL PAUL GASTALDIdissolvedHENRI FRANCOIS WALCHdissolvedJACQUELINE COVAdissolvedJEAN FRANCOIS BAUFFEdissolvedJEAN GABRIEL PIERRE JOUBIERdissolvedJEAN LUC BONTEMPSdissolvedJEAN RICHARD TAILLERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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