DOSSIERS / DAVINE OM
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Sole trader dossier

DAVINE OM

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-452433170 · 452433170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVINE OM
fr_inpi
452433170
fr_inpi
dissolved
fr_inpi
2003-08-01
fr_inpi
2021-09-30
fr_inpi
45 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Abdelkader BENAMIEURactiveACTION-REINSERTIONactiveALTERACSIOdissolvedAntoine Andre ScoyezactiveART INTERVIEWS LES VOIX DE L'ART CONTEMPORAINactiveBRUNO NOGUEIRA PEDROSOdissolvedCHIADMI DISTRIactiveDariusz SmiecikowskiactiveDECLERCQ-RENOUFactiveDIDIER AUBERGERactiveDIDIER YVES JEAN MARIE DECLERCQdissolvedEL HADJ KOHEILactiveFABIANI INDIVISIONactiveFily KanouteactiveFRANCIS FRANCOIS MEDRJEVETZKIdissolvedGABRIEL NOGUEIRA PEDROSOdissolvedGIACOMO JICQUELdissolvedGUILLAUME LE QUEMENTactiveHOLDING OTIPIactiveIMMOBILIAREactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off