DOSSIERS / DAVID SYLVAIN BOULESTEIX
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Sole trader dossier

DAVID SYLVAIN BOULESTEIX

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523781474 · 523781474 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID SYLVAIN BOULESTEIX
fr_inpi
523781474
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2010-09-06
fr_inpi
15 AV GAMBETTA, 92410 VILLE-D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRIEN DERLYdissolvedALEXIS MAURICE OLIVIER CRONIERdissolvedANNICK CHAVONNETactiveBAPTISTE DRUENNEactiveCC & MRdissolvedCESARIactiveCLAUDE CEDOU CONSULTANTdissolvedCOOPTEEVAdissolvedCOROT PATRIMOINEdissolvedDIGINGdissolvedELEA CONSULTINGdissolvedEmmanuelle Marie-Christine AnthoniozactiveFRANCOISE JOURDANdissolvedFRANCOISE YVONNE SUZ AVELINEdissolvedGASPARD ET LOUISEdissolvedGAYA WEBdissolvedGERARD RENE GUILLAUMEdissolvedGILDA ABBOUdissolvedGILDA CEPPEactiveJEAN-FRANCOIS MOUCHOTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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