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Sole trader dossier

DAVID URBACH

FRANCE · SOLE TRADER · INCORPORATED 1992-08-27
KYBE ID: FR-721023067 · 721023067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID URBACH

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Registration721023067

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Statusdissolved

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Incorporated1992-08-27

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Dissolved1994-01-29

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Registered address28 RUE REAUMUR, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHCENE OUIDIRactive ALOME CULTURESactive BREZINdissolved CARLA MICHELE JEANNINE GILBERTactive CASHPADdissolved CHIN LUNG CHENdissolved ERIC PAUL HENRI NEMOdissolved FABRICE TEBOULdissolved FRANCIS KRIGERdissolved GUILLAUME SUDREdissolved GUY PHILIPPEdissolved IFRAH HAIMdissolved JULIEN SEBASTIEN JACQUETactive JULIETTE WAHLENactive LUI CHING CHEN HUdissolved MARC JEAN YVES BEAUGEactive MARINA PRON CUGNOT DE LEPINAY SAINTE RADEGONDEactive MAXIME IFRAHdissolved MAXIME WEINBERGERdissolved MAX LE SOLDEUR SHOP ET COMPAGNIEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-01-29Dissolved / struck off