DOSSIERS / DAVID SITBON
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Sole trader dossier

DAVID SITBON

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534329446 · 534329446 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DAVID SITBON
fr_inpi
534329446
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
9 RUE ADELAIDE LAHAYE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELAIDE ATELIER D'URBANISMEactiveALAIN MAURICE SITBONdissolvedAUDRAIN HANGER FRANCEdissolvedAZUR MEDIAdissolvedCAROLINE LIUdissolvedChalbia Chantal LALLOUMactiveCULTURE FRANCO-CHINOISEactiveD.A.G.( DELTA AUTO GARAGE )activeDISTRI-TIMEactiveDISTRI TIME WEBdissolvedELODIE MICHELETTIdissolvedHCA AUDITIONdissolvedISAAC NADJARdissolvedJEAN CLAUDE AZEROUALdissolvedJEAN PIERRE JEAN-PIERRE JEAN PIERRE BRITSCHUdissolvedJEAN PIERRE SANTARSIEROdissolvedJ LEFEBVREdissolvedKAI HONGdissolvedKhaled ChenaneactiveKLONDIKE GROUP CORPORATIONdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif