DOSSIERS / DAVID FRAU
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Sole trader dossier

DAVID FRAU

FRANCE · SOLE TRADER · INCORPORATED 2008-01-04
KYBE ID: FR-509788584 · 509788584 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID FRAU
fr_inpi
509788584
fr_inpi
dissolved
fr_inpi
2008-01-04
fr_inpi
2024-12-31
fr_inpi
60 AV JEAN-JAURES, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIR COOLdissolvedALAIN BRUGUIERactiveALEXANDRA GISELE LECOMTEactiveALLIANCE ET SYNERGIEdissolvedANTONIO FERREIRA DE CASTROactiveAURELIE GENESSEYactiveCATHERINE JUANEDAactiveCHANTAL MOLINIERdissolvedCHEVALLEREAUdissolvedCLAIRE CHANCELADEdissolvedCLEMENCE BRIGITTE ELODIE PARSYactiveDAMIEN SYLVAIN GIOLBASactiveDELPHINE PASINIactiveDOJO AMIdissolvedE-GESTIONdissolvedEURL PREST'ELECdissolvedFanny CrestinactiveFREDERIC BOMPARDactiveFREDERIC VIREactiveGINETTE BOURDONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-02

Risk journey — why 18?

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

Insolvency timeline

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