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Sole trader dossier

DAVID CHATENAY

FRANCE · SOLE TRADER · INCORPORATED 2011-05-30
KYBE ID: FR-532839727 · 532839727 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID CHATENAY

fr_inpi

Registration532839727

fr_inpi

Statusdissolved

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Incorporated2011-05-30

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Dissolved2011-09-01

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Registered addressHABITATION JACQUA, 97223 LE DIAMANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURELIE MAURICETTE ROSINE FOURESactive CHIC AMBIANCEdissolved CONSULTANT DIGITAL DAVID CHATENAYdissolved DG-MARTINIQUEactive ELIANE MICHELLE MAYOULIKAdissolved EMILIE AUGUSTINE ELISEactive FLORENCE NICOLE CARBONNELdissolved FRUITY EVENTSactive GEORGETTE ESPERANCE AUDELactive JACKY DAVID DESERTdissolved JEANNE AHOU PAULETTE SUZANNE REVERCHONactive JEAN OLIVIER CHRISTINEdissolved JML&Fdissolved KINKHAO THAI STREET FOODdissolved LE JARDIN DE NICOLASdissolved LES ATELIERS D'EMILIEactive MARCSEAU ALCENNATdissolved MARLENE FONTAINEdissolved [ND]active OLIVERAIE PARCdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2011-09-01Dissolved / struck off