DOSSIERS / DAVID KWICK
← SearchExport PDF
Sole trader dossier

DAVID KWICK

FRANCE · SOLE TRADER · INCORPORATED 2007-09-06
KYBE ID: FR-499932390 · 499932390 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID KWICK
fr_inpi
499932390
fr_inpi
dissolved
fr_inpi
2007-09-06
fr_inpi
2008-01-28
fr_inpi
2 ALL DE COUBRON, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdelmoumene KahoulactiveASSUREURS CONSULTANTS EUROPEENS REUNISdissolvedATHEIRAactiveATLASdissolvedAUGUSTO PIRESactiveAUTO MOTO ECOLEactiveBERNARD GEORGES PIERRE BATISSEdissolvedBY SERVICESactiveCHAMPOSEactiveC.J.O.2.I.dissolvedDANIEL BRUNEAUdissolvedDOMINIQUE SIMONNETdissolvedFRANCE CHINEactiveHAYALIM BIOdissolvedIBRA TRANSPORTSactiveJEAN GRONDINdissolvedJEANINE MARNOLdissolvedLE PETIT CHATEAU ROUGEdissolvedLES PETITS ENFANTS D'EDOUARDdissolvedLINA IMMOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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