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Sole trader dossier

EMIN DAVUT

FRANCE · SOLE TRADER · INCORPORATED 2008-11-14
KYBE ID: FR-508996683 · 508996683 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMIN DAVUT

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Registration508996683

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Statusdissolved

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Incorporated2008-11-14

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Dissolved2016-05-09

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Registered address25 AV DU 8 MAI 1945, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBA CONCEPTdissolved AMBULANCE ALPHAactive AQUA69 AMBULANCEdissolved BEN BATdissolved COLETTE CHENITIdissolved DI AMENAGEMENTdissolved EMDdissolved ENTREPRISE PERBETdissolved FRANCK BENITAHactive FRANCK PICARDdissolved GARENNE ENERGIEdissolved G.M.Sdissolved HOLDING HATTABIdissolved IDEAL FACADESdissolved IMSAFEdissolved ISOTHERM FACADEdissolved MAI BAT RHONEdissolved MED HABITATactive MTA FACADESdissolved NAGGARA BATIMENTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-02-09Jugement d'ouverture de liquidation judiciaire

2016-05-09Dissolved / struck off

2017-02-16Jugement d'interdiction de gérer

2017-03-29Jugement de clôture pour insuffisance d'actif