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Sole trader dossier

DAVIDE BURGARETTA

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753699693 · 753699693 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVIDE BURGARETTA

fr_inpi

Registration753699693

fr_inpi

Statusdissolved

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Incorporated2012-08-01

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Dissolved2015-07-14

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Registered address1 RUE LONGCHAMP, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANNICK AUCLAIRdissolved ANNIE FRAMBOISEdissolved ANNIE LEVINSPIELactive AS'FALLactive AZUREENNE CONCEPTION DISTRIBUTION SERVICdissolved BENJAMIN DAVID TIPPETTactive BERNARD SEMERIAdissolved BERTRAND MORILLONdissolved B M DRIVERdissolved BY GESTIONactive CABINET DENTAIRE LONGCHAMPdissolved CABINET PATRICK HERROUdissolved CENTRE PEDAGOGIQUE LONGCHAMPactive CHRISTELLE LOPEZdissolved CONGRES INVESTdissolved CTIM 1 RUE LONGCHAMPactive DATA PROMOTIONdissolved DAVID BENELBAZdissolved DENJOY VISSIEREactive ELECTRO RAMONAGE MODERNEdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-07-14Dissolved / struck off