DOSSIERS / ETIENNA THIERRY DAVISON
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Sole trader dossier

ETIENNA THIERRY DAVISON

FRANCE · SOLE TRADER · INCORPORATED 2010-07-08
KYBE ID: FR-523004695 · 523004695 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNA THIERRY DAVISON
fr_inpi
523004695
fr_inpi
dissolved
fr_inpi
2010-07-08
fr_inpi
2010-07-08
fr_inpi
LD LA BOUCAN, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ARMEL GODFROY YEPONDEdissolvedARTIGWA ( ASSOCIATION DES ARTISANS DE GUADELOUPE)activeASS FEELING FIT CLUBactiveASS SYNDIC FAMILLES MONOPARENTALES GPEactiveASS TI BOUKANYEdissolvedAUBERT ISIDORE SOPTAdissolvedAZUR PRESSINGdissolvedBERNARD MICHEL MONTOUdissolvedBERNARD MICHEL MOUTOUdissolvedCONTRUCT MAISONS INDUVIDUEL REHABILITATdissolvedEDWARD NISCOISEdissolvedELIE PERELUSdissolvedEMMANUEL LUBINALdissolvedEMMANUEL STEPHANE DALBINOEdissolvedERNEST BOUIMBAactiveFREDERIC VICTOR LOSANGEdissolvedGROUPE LEZAICEdissolvedGUY ROGER EDGARD CYRILLEdissolvedHENRI EULALIE ROMILdissolvedHUBERT JOSEPH TIANdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off