DOSSIERS / DAVID LEBAZ
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Sole trader dossier

DAVID LEBAZ

FRANCE · SOLE TRADER · INCORPORATED 2009-05-12
KYBE ID: FR-512425125 · 512425125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID LEBAZ
fr_inpi
512425125
fr_inpi
dissolved
fr_inpi
2009-05-12
fr_inpi
2019-08-26
fr_inpi
18 RUE LOUIS DAVID, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN KADIVARdissolvedAlexandre DOSTANICdissolvedAMINE BENYOUBdissolvedAZIZ HANDOUCHIdissolvedBECHIR GHERIBIactiveClément Joseph Jérome BourrouxactiveCLEMENT JURINdissolvedCONSTANTINE MARIUS CONSTANTIN-MARIUS RADUactiveEDITIONS M31dissolvedETSA CONSEILactiveETSA COURTAGEactiveEVORAactiveFAROUK KHIMOUZIactiveFATIHA TARINEdissolvedHCW GROUPdissolvedHECTOR FINANCEMENTactiveHUGO JURINdissolvedIgnace GUEIdissolvedJEAN-LUC ATTLANdissolvedJ & Kdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off