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Sole trader dossier

DAVID PILOTO PESSANHA

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-539021824 · 539021824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID PILOTO PESSANHA

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Registration539021824

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Statusdissolved

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Incorporated2011-12-15

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Dissolved2017-10-13

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Registered address6 RUE ANATOLE FRANCE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASG PRO SERVICESdissolved ASSOCIATION DES COMMERCANTS ET ARTISANS DE BECON-LES-BRUYERESactive BUYAUTOdissolved BYGRIDAactive COPR 6 RUE ANATOLE FRANCE 92400 COURBEVOIEactive DAVID DESPLAS CONSEILS SASdissolved Ewen Louis Noel Bricoutdissolved FELISMINO JOSE FERNANDES RIBEIROdissolved GB-RH CONSULTINGdissolved GUILLAUME BOUEactive H.I CONSULTING INTERNATIONALdissolved JEUX DE PEINTUREactive KACEM MOHAMMED FAZELLYdissolved LILIANE NOELdissolved LILIANE ZEMMOURdissolved LSH IMMOBILIERactive MADELEINE PERPIGNANEactive MAMADOU SIDIKI DIAKITEactive MATHICE LLEDOdissolved MIROCCAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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

2017-10-13Dissolved / struck off