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Sole trader dossier

DAVID JEAN JULIEN LAHAYE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-30
KYBE ID: FR-434511424 · 434511424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID JEAN JULIEN LAHAYE

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Registration434511424

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Statusdissolved

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Incorporated2001-01-30

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Dissolved2015-10-21

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Registered address86 QUAI DE JEMMAPES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANGEL TALAMONAdissolved ANGIE LOPEZdissolved COMPONORMEdissolved COPR 86 QUAI DE JEMMAPES 75010 PARISactive Déborah Stéphanie Jeanne PAWLIKactive DYPRO DYNAMICactive FND DIFFUSIONdissolved FRAGI DENIS GIULIdissolved FREDERIC GAILLARDactive HELENA STUCKY DE QUAYdissolved ISODEdissolved JAE SARLdissolved KAYALdissolved MAGALY LEYGNACactive ML TRANSACTIONactive [ND]active NICOLE SAADA SMADJAdissolved PHILIPPE DANIEL DUBUISSONdissolved RACHEMAdissolved RAPHAELLEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-21Dissolved / struck off