DOSSIERS / DAVID COUSY
← SearchExport PDF
Sole trader dossier

DAVID COUSY

FRANCE · SOLE TRADER · INCORPORATED 2012-05-16
KYBE ID: FR-751450297 · 751450297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID COUSY
fr_inpi
751450297
fr_inpi
dissolved
fr_inpi
2012-05-16
fr_inpi
2020-12-31
fr_inpi
14 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTI FRETdissolvedATPS CONCRETEdissolvedAVELYAdissolvedAWAD & ASSOCIESdissolvedBAITO TEMPORARY STAFFactiveCABINET VICTOIRE INGENIERIE ENERGIES - C.V.I.E.activeCLEEKdissolvedCOMPTAACTactiveDATA LABSdissolvedDIR DES POSTES DE L ILE DE FRANCE ESTdissolvedECO VIEdissolvedESTELINAdissolvedETUDE COMPTABLE ET FISCALEdissolvedEXPERTLIAdissolvedFAIRWAY ATTITUDEdissolvedFEHD AWADactiveFIDUCIAIRE DIGI'COMPTA & CONSEILSdissolvedFRANCE RENOVATION BOUTIQUE ET COMMERCES-FRBCactiveGOMA COMMUNICATIONdissolvedGRAINBOWdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off