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Sole trader dossier

DAVID WEILL

FRANCE · SOLE TRADER · INCORPORATED 2000-11-06
KYBE ID: FR-434027611 · 434027611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID WEILL

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Registration434027611

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Statusdissolved

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Incorporated2000-11-06

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Dissolved2016-09-15

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Registered address16 RUE MICHEL LE COMTE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

6EME ETAGE SANS ASCENSEURactive BORIS CHENIKOVdissolved CHARLES ABRAHAM GANEMactive CLEVER PARTactive EDDIE ABITTANactive EDOUARD DE LAUBRIEdissolved ENRIQUE GARCIAactive EXPL ETABL H GELLER BIJOUdissolved FARES KHABCHECHEactive FLORE BOTTARO STUDIOdissolved FRANK-ALEXANDRE MURATdissolved FUELTIMEdissolved HUA DIT TCHO ZONG TSO JUNGdissolved INDIVISION CHIOUSSE PARISactive JESSICA MILLEactive LE CAFE DES CHATS - PARIS - SARLdissolved LMNP DESPORTESactive MARIE CLAUDE SICARDdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off