DOSSIERS / DAVID RENE DENIS SANSOUS
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Sole trader dossier

DAVID RENE DENIS SANSOUS

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-488877788 · 488877788 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID RENE DENIS SANSOUS
fr_inpi
488877788
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2006-12-31
fr_inpi
64450 GARLEDE-MONDEBAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN JEAN-LOUIS CAPDEBOSCQactiveALAIN SANSOUSdissolvedALBERT NABOSdissolvedANDRE ALFRED BERNARD LENDRESSEactiveANDRE CAPDEBOSCQactiveANDRE DARBAZANactiveCCAS DE GARLEDE MONDEBATdissolvedCLAUDE ARNAUDERYactiveCLAUDE LAFARGUEdissolvedCOLETTE LOUISE DARTIGUENAVEactiveDIDIER MARIE LEON FEZANSactiveFRANCOIS DEHARTANDEdissolvedGEORGES MONCADEdissolvedJEAN MARC JEAN-MARC DUPLANTIERdissolvedJEAN PAUL RIGOUdissolvedJEAN PIERRE DUPOUYdissolvedJOSETTE DUPLANTIERactiveJOSETTE LISETTE DEPRUGUEdissolvedJULIE JOSETTE SARRAUTEdissolvedLEON LACOSTEdissolved

+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