DOSSIERS / DAVID ROBERT COMPAIN
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Sole trader dossier

DAVID ROBERT COMPAIN

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-435063029 · 435063029 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID ROBERT COMPAIN
fr_inpi
435063029
fr_inpi
dissolved
fr_inpi
2001-04-02
fr_inpi
2002-03-25
fr_inpi
9 RUE DU GOULET, 77181 COURTRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
9.ELECdissolvedASS DES AMATEURS DE MECANIQUES ANCIENNESactiveAUTO COURTRY NEGOCEdissolvedAUTO VENTEdissolvedC.E. 4 X 4activeCHRISTOPHE TOURNANTdissolvedCT AUTOMOBILES SARLdissolvedEMSATECdissolvedF E P ELECdissolvedGERARD NICOLASdissolvedHOLTZINGER STULAJTERdissolvedINFORM TECHN ARTS GRAPHIQUEdissolvedINSTALLATION MONTAGE TECHNIQUE 93dissolvedJEAN HENRI GOUGISdissolvedJEAN STULAJTERactiveLES COMPAGNONS REUNISdissolvedLOCATION REPARATION MATERIELdissolvedLOCATION VENTE SERVICEdissolvedMECADOMdissolvedMPSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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