DOSSIERS / DAVID MATHIAS MARIE COUSIN
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Sole trader dossier

DAVID MATHIAS MARIE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-04
KYBE ID: FR-514655026 · 514655026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MATHIAS MARIE COUSIN
fr_inpi
514655026
fr_inpi
dissolved
fr_inpi
2009-03-04
fr_inpi
2019-07-10
fr_inpi
26 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AID BCPactiveASSOCIATION DU CENTRE DENTAIRE 4 SEPTEMBRE DENTALPLANactiveAUDE NOEMIE WEILL RAYNALactiveAWA N'DEYE YAFFAactiveDOMINIQUE FLORENCE LANSALOTactiveDOMINIQUE HENRI ROBERT HATRYdissolvedD.P. CONSEILactiveFLORENCE DECKdissolvedFLORENCE DECK AVOCATdissolvedFOURRURES CLAUDEdissolvedFREDERIQUE LAINEdissolvedISI CAVEdissolvedJOSEPH PESCIdissolvedLA FUSEE LIVEactiveLA GRISEdissolvedMAGE AVOCATSactiveMAX JEAN-LUC BENOIT JAEGERdissolvedMERIMEE AVOCATSactiveMOREL D'ARLEUX AVOCATdissolvedMSE AVOCATSactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off