DOSSIERS / DAVID DETRIEUX
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Sole trader dossier

DAVID DETRIEUX

FRANCE · SOLE TRADER · INCORPORATED 2001-02-15
KYBE ID: FR-434224507 · 434224507 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID DETRIEUX
fr_inpi
434224507
fr_inpi
dissolved
fr_inpi
2001-02-15
fr_inpi
2002-01-07
fr_inpi
17 RUE CAMILLE PELLETAN, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A2C PATRIMOINEdissolvedAD LIB CONSULTINGactiveADMINISTRATEUR TECHNIQUE ET ECONOMIQUE DES COPROPRIETESactiveAEROLITHEdissolvedAGENCEMENT REALISATION CONCEPTIONdissolvedALLIANCE BTP 33dissolvedAP RIVE DROITEactiveAQUITAINE IDEAL CONSTRUCTIONdissolvedAQUITAINE TRAVAUX MACONNERIE DEMOLITIONdissolvedAR.TE ASSOCIES EUROPE DIFFUSIONSdissolvedATECO.BTPactiveAUTO PARTICULIERactiveBACCHUS FRENCH PARADOXdissolvedB.C.E AQUITAINEdissolvedBERTRAND MONCOUCUTdissolvedDESIGN'ETANCHdissolvedD.M.R. BATIMENTdissolvedEBBdissolvedELEGANCE RENOVdissolvedEURO DEVELOPPEMENT MARKETINGdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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