DOSSIERS / DAVID GUEZ
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Sole trader dossier

DAVID GUEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538249996 · 538249996 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID GUEZ
fr_inpi
538249996
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2012-02-29
fr_inpi
7 AV DU PRESIDENT WILSON, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
54 CUSTINEdissolvedARTISAN PLOMBIER RODRIGUEZdissolvedBHT CONSEILSdissolvedEKATERINA KHOREVAactiveFESTI MARKETdissolvedGUILLAUME ALBERT COHENdissolvedILHO CONSEILdissolvedJULIEN ALEXANDRE SHIMON JACOB BOHBOTactiveJULIE SUISSAdissolvedLAURENE SYLVIE MICHELE VALROFFdissolvedNELSON LOPEZdissolvedNRJ IMMOdissolvedNRJ IMMO 2dissolvedPRATHEEP KURUKULASINGAMactiveRADMILA JOVANOVICactiveSAMBA AND COdissolvedSCI Z & NdissolvedTHIBAULT THIBAUT PAUL BRUCE CANCILLIEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off