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Sole trader dossier

DAVID CAIXINHA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510849912 · 510849912 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID CAIXINHA

fr_inpi

Registration510849912

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-03-01

fr_inpi

Dissolved2011-06-27

fr_inpi

Registered address484 AV D'ANNECY, 73000 CHAMBERY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 DFSdissolved ABDELLATIF KARZABdissolved ACTIOdissolved AFCdissolved AHMED RAGHAYactive ANNE CELINE CHOISELdissolved BOUBKER EL BALISSactive CAP-INFO SNCdissolved FABIEN PHILIPPE DEJONGHEdissolved FLORENCE ROBERTE BONNEFOYdissolved FREDERICO DANIEL MAGALHAES RIBEIROdissolved F.T.E.dissolved GUILLAUME BERNARD JEAN PIERRE GOURBETdissolved HUGUES THEVENOTdissolved ISAURA BONESCUdissolved JACQUES SARAdissolved JEAN ALAIN FIEUXdissolved JEAN MERMETdissolved JEAN-PIERRE PIERRE COMBETactive JEROME JEAN-MICHEL EXTRASSIAZdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-06-27Dissolved / struck off