DOSSIERS / DAVID BERDAH
← SearchExport PDF
Sole trader dossier

DAVID BERDAH

FRANCE · SOLE TRADER · INCORPORATED 2011-02-09
KYBE ID: FR-530566611 · 530566611 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID BERDAH
fr_inpi
530566611
fr_inpi
dissolved
fr_inpi
2011-02-09
fr_inpi
2011-09-30
fr_inpi
411 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE MILOYANdissolvedANTOINE GERARD ALBERT CANAVAGGIAdissolvedBOSCO L'YRETactiveCAMELIA REBOUHdissolvedCYRILLE MARIE ANDRE GRAWITZdissolvedDENIS BELLUEdissolvedDorian MEHDI LaziziactiveERIC FRANCOIS ANGLOdissolvedEXODEVdissolvedGEORGES CHRISTOPHEdissolvedGEORGES SIGALAdissolvedHERVE CHEVILLOTTEactiveISABELLE BACCONdissolvedJEAN-MARIE BESSEdissolvedJEAN VAGUEdissolvedJUPIactiveKARIM LAOUYANEdissolvedLES SISTERSdissolvedMAURICE SEBBAGHdissolvedMEDIPSYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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