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Sole trader dossier

DAVID WILLIAM BERKE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-19
KYBE ID: FR-512407610 · 512407610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID WILLIAM BERKE

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Registration512407610

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Statusdissolved

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Incorporated2009-03-19

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Dissolved2014-08-31

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Registered addressGRAND FOND, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

360active ACUPUNCTURE ET BIEN ETREdissolved ANGELINA MATHILDE ISABELLE LEDEEactive ANNE-LINA LEDEEdissolved ASSAHULTdissolved BLANDINE MARIE CECILE LEDEEdissolved BMGdissolved CARIB-SOLARdissolved CHANTAL MADELAINE CHARLOTTE SUGEREdissolved CLAUDE TREMEAUdissolved COMPAGNIE CARIBEENNE CONSTRUCTdissolved CONFEDERATION NATIONALE DE DANSE ILE DE SAINT-BARTHELEMYactive ECOLE MATERNELLE BILINGUEactive ELISA SOFIA DA SILVA MACHADOdissolved ERIC BUCILLATdissolved Florian Félix Clément VILAINdissolved FP TOINYdissolved GENIUS LOCIdissolved GEORGES ALCIDE LEDEEdissolved GWADA BARTH FOODdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-08-31Dissolved / struck off