DOSSIERS / DAVID HARTMAN
← SearchExport PDF
Sole trader dossier

DAVID HARTMAN

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-777761644 · 777761644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID HARTMAN
fr_inpi
777761644
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2000-11-30
fr_inpi
CTRE CCIAL DU VAL D YERRES, 91480 QUINCY-SOUS-SENART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABACABactiveABC YERRES IIactiveALAIN BERNARDdissolvedALAIN RICHARD MARTINEZdissolvedANCEL 2activeANNIE MICHELE BOURDELLEdissolvedANPALIactiveARAVdissolvedASS DES COMMERCANTSdissolvedAUTO CONTROLE C D SdissolvedAUX DELICES DU VAL D YERRESdissolvedBENJAC ENSEIGNE BENETTONactiveBYVALCOdissolvedCENTRALE INTERNATIONALE DE LA MODEactiveCHADIL SARLdissolvedCHEZ AKSELdissolvedCITY MdissolvedCITY YANGdissolvedCOIFFURE MIKEdissolvedCOMPANY TEXTILES DU VAL D YERRES SARLactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off