DOSSIERS / DAVID TRUZMAN
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Sole trader dossier

DAVID TRUZMAN

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-493151534 · 493151534 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID TRUZMAN
fr_inpi
493151534
fr_inpi
dissolved
fr_inpi
2006-12-01
fr_inpi
2013-09-30
fr_inpi
3 PL JEAN MOULIN, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
123 CONSTRUCTIONdissolvedARSHAD FIAZdissolvedARTWORK VIDEOCOMdissolvedASSYRIA CONSEILactiveAT PRODUCTIONSactiveBATI-FERdissolvedCITY BATdissolvedCLARA PRIMEURSactiveCONCEPTION COORDINATION CONSTRUCTIONdissolvedCONSTRUCTION MACONNERIE PARISIENdissolvedCONSTRUCTION SIBELdissolvedCTRE ETUDE REALI TECH POUR INDUS MODERNEdissolvedDINC BATdissolvedDMactiveE-HOLDINGdissolvedE.M DISTRIBUTIONdissolvedEUROPEEN LOGISTIC MASETdissolvedGAMO ETANCHEdissolvedG F CactiveGOREFactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif