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Sole trader dossier

DAVID KNAFO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-25
KYBE ID: FR-517699948 · 517699948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID KNAFO

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Registration517699948

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Statusdissolved

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Incorporated2009-09-25

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Dissolved2013-12-31

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Registered address4 RUE HUNTZIGER, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL-MOUMEN IBRIdissolved ADAM EL-MESKIactive AMANDINE HELYETTE BRIGITTE GRENETactive BORIS PETROVdissolved ELAL COURBEVOIEdissolved ELLIES EL-MESKIdissolved FARES IBRIdissolved FOR DRIVERactive FREINS SERVICEdissolved GREEN ROADactive HASSAN LAADARdissolved IMEN LARABdissolved JDK SERVICESdissolved LAL COURBEVOIEdissolved Lamine Larabdissolved MOTIVE VIEdissolved MOTIVE -VIE 92active [ND]dissolved [ND]active NICOLAS MOLIAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off