DOSSIERS / DAVID PALENE
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Sole trader dossier

DAVID PALENE

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538505827 · 538505827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID PALENE
fr_inpi
538505827
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2019-01-01
fr_inpi
BAZIN, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL-ABDOULactiveAGR SERVICE PLUSdissolvedALU ETOILE SASdissolvedANGE DENIS NELSOMdissolvedAR INSERTION, RADIO ET MULTIMEDIAactiveASSOCIATION BOIS JOLI ANSANM NOU PLI FOactiveASSOCIATION GWADA S.A.TactiveBROWN SUGARdissolvedCHARLY GERARD GERAUD DOMINIQUEdissolvedCHRISTIAN MARCEL GLAUDEdissolvedCHRYSALIDEactiveCREDIT ET COMMUNICATIONdissolvedDIEGA DE LA ROSAdissolvedEMJ BTPactiveEMMANUEL DAMMARETZdissolvedENTREPRISE DE TRAVAUX PUBLIC ET VRDdissolvedFRANCK THEOPHILE CARPOTdissolvedFRANCOIS BALMYdissolvedFREDERIC ERIC EUGENEdissolvedGUY JOSEPH SEYMOURdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off