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Sole trader dossier

DAVID HART

FRANCE · SOLE TRADER · INCORPORATED 2002-06-17
KYBE ID: FR-444693931 · 444693931 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID HART

fr_inpi

Registration444693931

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-06-17

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Dissolved2002-06-17

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Registered addressLA NAPOULE, 06210 MANDELIEU LA NAPOULE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGENCE PORT MANDELIEU VOYAGESdissolved ALAIN YVES ROGER IMBERTdissolved BERNARD ANDRE LAURENTdissolved CANNES MARINA Cactive CANNES MARINA-FRANCE GALLIONactive CIE INDUSTR MARITIME AERONAUTdissolved DAUPHIN MARINE SERVICESdissolved DENIS GEORGES CHABERTdissolved EMILE KIEFERdissolved GERMAINE LEDOUXdissolved GILBERT PLANCHAMPdissolved GINETT LAFONTAINEdissolved GOLF CLUB DE CANNESactive INTERNATIONAL PRESSEdissolved JACQUES BARIELLEdissolved JACQUES RICHONdissolved JEAN-CLAUDE HONORE AVYdissolved JEAN JOSSAUMEactive JEANNE LONGUETdissolved LAVERIE DU PORTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2002-06-17Dissolved / struck off