KYBE — See who's really behind any company

Sole trader dossier

DAVID FRACASSI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-14
KYBE ID: FR-480306653 · 480306653 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID FRACASSI

fr_inpi

Registration480306653

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-01-14

fr_inpi

Dissolved2017-08-31

fr_inpi

Registered addressBEYSSAC, 47200 MARMANDE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADOLGISA LUIGIA SAVIANactive AGOSTINO MONTEIROdissolved ALAIN MARCEL LAFFITTEdissolved ALBERT BOURINETdissolved ANDRE BERNARD LOUIS MARIE GLAUNESdissolved ANDRE GEORGES COCUdissolved ANDRE HOCHSTETTERdissolved ANGEL NADALdissolved ASS BEYSSAC BEAUPUY MARMANDE BASKET-BALLactive ASSOCIATION DU MUSEE DU VELOCIPEDEactive CAMILLE RENE BORDESOULEdissolved CERCLE SPORTIF BEYSSACAISactive CHRISTIAN HEBERTdissolved CLAUDE AZAISdissolved CLEMENT JEAN-PHILIPPE ROYdissolved COOPER SCOLAIRE DE BEYSSACactive CUMA DE MARMANDEdissolved CYRIL MARTINactive DIDIER DULONGdissolved ETABLISSEMENTS ANDREdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-08-31Dissolved / struck off