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Sole trader dossier

DAVID RINCON SAN JOSE

FRANCE · SOLE TRADER · INCORPORATED 2001-05-02
KYBE ID: FR-438480758 · 438480758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID RINCON SAN JOSE

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Registration438480758

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Statusdissolved

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Incorporated2001-05-02

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Dissolved2010-12-31

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Registered address32 BD DE L'HOPITAL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNIE DITE KARINE BONNETdissolved AURELIE BENEDICTE MARIE CHASSAINGdissolved CABERdissolved COREANAdissolved DIDIER LE FOLdissolved Eric Leonardo Oviedoactive EVELYNE NICOLE GEORGETTE GUITINEactive FRANCESCA MADDANUdissolved FRANCOIS MUNCK LORRACHactive JACQUES MAILHOSactive JAN BRZECZKOWSKIactive JEAN LOUIS MENARDdissolved JORGE MONTAVA GARCIAdissolved KATELL BENTOactive LES DUNESdissolved MARGOT MARIE BEATRICE PONSactive MARIE GRACE LUXactive MARIELLE EDMEE YVONNE BEAUdissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off