DOSSIERS / DAVID JACQUES JOSEPH GOLDMAN
← SearchExport PDF
Sole trader dossier

DAVID JACQUES JOSEPH GOLDMAN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-10
KYBE ID: FR-520210121 · 520210121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID JACQUES JOSEPH GOLDMAN
fr_inpi
520210121
fr_inpi
dissolved
fr_inpi
2010-02-10
fr_inpi
2024-12-31
fr_inpi
1 PL DE VERDUN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANTHONY COUTANTactiveBEATRICE SROUSSIdissolvedBELKACEM LOKMAN NEDIRactiveBETTY'SdissolvedCapucine Sonia LazareffactiveCARLOS ALBERTO LUQUE LAGUNAdissolvedCHRISTIAN LE PAGEdissolvedELISABETH JANE LE FLOCHactiveESTELLE PINCHEDEactiveFARID NEDIRdissolvedFASTDAYdissolvedGERMANO FERNANDESdissolvedHUBERT MIGNARDdissolvedISABELLE DEMANGE IDactiveJEAN-PHILIPPE TALAMONdissolvedJEREMY PINCHEDEdissolvedJessica Danielle Louise BéchuactiveLAURA MAUD CORALIE MARANGEactiveLEA DUMONT RENDOactiveMADJID REHANEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off