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Sole trader dossier

JEAN-DAVID DUARTE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-788854727 · 788854727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-DAVID DUARTE

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Registration788854727

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Statusdissolved

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Incorporated2012-05-01

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Dissolved2016-08-29

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Registered address68 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AC 2000 CLICHYdissolved AMOR ANOR AYACCHEdissolved CAROLINE MARIE SIMONE GUYLAINE PONTVERTdissolved Cyrielle Catherine Geneviève de Ponnatactive EL AMANdissolved HAITAO JIANGdissolved JABED HOSSAINactive JEAN PIERRE LACOURdissolved JOSSELIN BERTHODactive Lilian Latieractive MANOLUCOdissolved Manon Lleonartdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-08-29Dissolved / struck off