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Sole trader dossier

DAVID PINHEIRO CABILI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-15
KYBE ID: FR-531526507 · 531526507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID PINHEIRO CABILI

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Registration531526507

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Statusdissolved

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Incorporated2011-04-15

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Dissolved2016-12-31

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Registered address12 RUE MARGUERITE LONG, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACET IMMOBILIERdissolved ANTWORK GROUPactive CAPFISCactive CATHERINE MORGANXdissolved CHRISTIAN GERARDdissolved DANIEL HUDRYactive DAVID HUDRYdissolved DESUNILOG ASSOCIATION DES ANCIENS DU GROUPE UNILOGactive EMILIO THOMASdissolved HAVA HUDRYdissolved JOEL MORVANdissolved LMG INVESTactive MARIE CHRISTINE BOUNIEactive PROJSYDdissolved SAS SRBdissolved SCI BERTHEdissolved SCI CONCORDIAactive SCI SUZAYdissolved STEPHANE ADRIENactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off