DOSSIERS / DAVID NICOLAS PAIN
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Sole trader dossier

DAVID NICOLAS PAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-25
KYBE ID: FR-533950325 · 533950325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID NICOLAS PAIN
fr_inpi
533950325
fr_inpi
dissolved
fr_inpi
2011-07-25
fr_inpi
2013-08-31
fr_inpi
CITE OZANAM BATELIERE, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A LA MARJEactiveAMICAL SPORT CULTUR OZANAM INTER ATLASactiveASCO INTER ATLASactiveASSOCIATION DES LOCATAIRES D'OZANAMactiveASSOCIATION GOUACH'TEAMactiveASSOCIATION GROUP'AactiveASSOCIATION L'ATELIER DECO DactiveAUVIWEBactiveCLARISSE ANNE DARSOULANTactiveCORINNE LOUISE COLMANdissolvedGENERATION OZANAM EN ACTION, GO EN ACTIONactiveGEORGE GRANVORKAactiveHE CONCEPTactiveJEAN-CLAUDE IRENEE DELdissolvedJEAN-MICHEL MARC MARANdissolvedJEUNESSE ACTIVE D'OZANAM BATELIEREactiveJIMMY LAURENT ALEXANDREdissolvedKCE PRODUCTION COMMUNICATIONactiveKRAV MAGA MARTINIQUE TRICEPHALE ET DISCIPLINES ASSOCIEES (KMMT DA)activeLINE AUGUSTINEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off