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Sole trader dossier

DAVID FARCY

FRANCE · SOLE TRADER · INCORPORATED 2006-06-12
KYBE ID: FR-490583192 · 490583192 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID FARCY

fr_inpi

Registration490583192

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Statusdissolved

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Incorporated2006-06-12

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Dissolved2014-10-17

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Registered addressPL DE L’HOTEL DE VILLE, 07200 AUBENAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABATTOIRS D'AUBENASdissolved ANDRE SACLIERdissolved ANTOINE SIGLERdissolved ARLETTE BRIOUDEdissolved ASSOC SYND AUTORISEE IRRIGATION RIPOTIERdissolved AUGUSTE CESAR LIEVYdissolved BOIS FRANCINE BONINdissolved BRUNO JACQUES JEROME ROUSSELdissolved CHARLES SIGLERdissolved CHRISTIAN JEAN BOIRONdissolved CLEMENT BOUILLONdissolved COMBRES DANIELLE ET CHARLYdissolved DENISE CARMEN SIGLERdissolved FRANCOIS NAVERIdissolved F VE BRETONdissolved GABRIEL COSTEdissolved GENEVIEVE MARIE FERNANDE FANGIERdissolved GEORGES VALENTIN NAVERIdissolved GERO MARIE TEYSSONNEYREdissolved GOURDON ALBERT TRIVISAN JEAN Cdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-10-17Dissolved / struck off