DOSSIERS / DAVID FIGARO
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Sole trader dossier

DAVID FIGARO

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-514128420 · 514128420 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID FIGARO
fr_inpi
514128420
fr_inpi
dissolved
fr_inpi
2009-05-01
fr_inpi
2009-11-30
fr_inpi
CONODOR, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT EDMOND TACAFREDdissolvedASSOCIATION DES CAVALIERS RANDONNEURS DU DOMAINE DE BELLE PLAINEactiveBAGET A DEDEdissolvedBERNARD ARISTIDE BAJAZETdissolvedBLAISE ODEdissolvedCALIXTE JEAN-CHARLES DEMEAdissolvedCONODOR ASCactiveDANIEL CEDRIC BAZARactiveDIMITRI GAEL CLODIONdissolvedECONO WASHdissolvedENTREPRISE DE TRAVAUX AGRICOLE PILOTdissolvedGEORGES LUCIEN CIANIactiveHÉROOD DANGERactiveHORIZON MULTI SERVICESdissolvedHUBERT STHER CASENEUILactiveILIO PATRICK BALDINIdissolvedJEAN ANDRE SAINTILdissolvedJOSE BERNARD LARISSEdissolvedJUDES FALLIERES HERONdissolvedLEZIN JUSTIN TALCONEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off