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Sole trader dossier

DAVID JEREMY BOTZUNG

FRANCE · SOLE TRADER · INCORPORATED 2010-11-23
KYBE ID: FR-528390834 · 528390834 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID JEREMY BOTZUNG

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Registration528390834

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Statusdissolved

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Incorporated2010-11-23

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Dissolved2011-06-30

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Registered address28 RUE DE TREVISE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ARNAUD LESPERONactive ARNAUD MARIE BERNARD CHARLES JACQUETdissolved BENJAMIN DAPRES DE BLANZYactive BERTRAND DOUCETdissolved B&O IMMOdissolved BRAVO CONSTRUCTIONdissolved CAMILLE AURACHKOFFdissolved CARLOS PACHECO PENAdissolved CATHERINE PAPARGHYRIOUdissolved COMPETENCE BTPdissolved DIANA PIRAO MOITEIROactive DIDIER ROYdissolved FORMATION RECHERCHES ETUDES NEGOCIEESdissolved GIADA TOCCOactive GIANT STEPS PRODUCTIONdissolved HELENE LAURENCE MARCELLE BELLANGERdissolved HERMESdissolved INSTITUT EUROPEEN DE LA COIFFUREdissolved IPNOTIS COURTAGEdissolved JEAN ALAIN JACHIETdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2011-06-30Dissolved / struck off