DOSSIERS / DAVID POMPILI
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Sole trader dossier

DAVID POMPILI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-30
KYBE ID: FR-523765840 · 523765840 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID POMPILI
fr_inpi
523765840
fr_inpi
dissolved
fr_inpi
2010-07-30
fr_inpi
2011-05-31
fr_inpi
26 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC CONSULTINGactiveAGENCE THE FAMILYdissolvedALAIN JACQUES BERTHETactiveANAIS ILANIT CHARLOTTE BENICHOUactiveASLANBECK TEMIROVdissolvedCHARLES UZANdissolvedCOHEN INVESTactiveCYRIL DAOUDIactiveCYRILLE BEN HAMMOUactiveFAUDEL BELLOUAactiveFDCactiveHAPPYdissolvedJESSICA ANNA LAURE ZEITOUNdissolvedJOELLE HORYdissolvedJULIA PERLA HAZIZAdissolvedLABORATOIRE DENTAIRE SEVENdissolvedLEA CORROTactiveMARIE-CHRISTINE MONIQUE ANNICK LEBRUNdissolvedMICKAEL EMMANUEL PELMARactiveMOHAMED AMINE ELOUAZZANIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off