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Sole trader dossier

DAVID DAVILA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519536361 · 519536361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID DAVILA

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Registration519536361

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Statusdissolved

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Incorporated2010-02-01

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Dissolved2011-05-02

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Registered addressDESBONNES, 97129 LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Anthony MANUBINactive ANTONIO SAINT HILAIREactive ASSOCIATION AVENIR DES JEUNESactive ASSOCIATION SYNERGIE CARAIBEactive DIDIER BONIFACE GATIBELZAdissolved DIMITRI MARTINIEN RADACALdissolved DOMINIQUE AGNES LENDORdissolved EDOUARD BALCOTdissolved FAB'BTPactive GEORGES BRANDON AJASactive GEORGES HYACINTHE THERESINEdissolved GILBERT JOSEPH GREDOIREdissolved GMK HOLDINGactive HENRI AMEDEE ROSTALdissolved HOLDING LE MAXdissolved HYGIDIS SERVICES ENVIRONNEMENTdissolved JEAN SULLY SCHIRAactive JULIEN MANUBINactive LAURENCE CARINE POLKOactive LE BOISE DE LA SOURCEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-02Dissolved / struck off