DOSSIERS / DAVID MIKAEL OBADIA
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Sole trader dossier

DAVID MIKAEL OBADIA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-789088275 · 789088275 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID MIKAEL OBADIA
fr_inpi
789088275
fr_inpi
dissolved
fr_inpi
2012-05-01
fr_inpi
2012-11-19
fr_inpi
84 RUE DE LODI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1 2 3 ESPOIRactiveADALABactiveALEXANDRA LAVOISEactiveALPHONSEactiveARNAUD SIMONdissolvedASS INTERACTIVE EPICURIENS NOVATEURSactiveASSO TRANSCENDANCESactiveATELIER CLAIRE SIMONactiveB2LdissolvedBATI MASSILIAdissolvedC3A FRANCEactiveCHARLOTTE ARDOUINactiveCONSEIL PROTECTION RISQUESdissolvedDATA FOR GOOD PROVENCEactiveEXA COURTAGEdissolvedFEURGARD LOICactiveFRANCOIS STELLAactiveFREQUENCE SOINSactiveGabriel Maxime Andréa CORBIERactiveGROUP RECHER MALAD NEVROMUSCULactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off