DOSSIERS / DAVID MUNTONI
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Sole trader dossier

DAVID MUNTONI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-10
KYBE ID: FR-790977789 · 790977789 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID MUNTONI
fr_inpi
790977789
fr_inpi
dissolved
fr_inpi
2013-02-10
fr_inpi
2013-12-01
fr_inpi
88 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEL KABBANIactiveADRIEN DURANDdissolvedAnouchka BURIDANTactiveARMINDA CRUZdissolvedBORIS RAYMOND GEORGES NAGUET DE SAINT VULFRANactiveCAFE SELE CENT ACHA FONC FRANdissolvedCATALOGUE MAJESTICdissolvedCOPR 88 RUE DE LA FOLIE MERICOURT 75011 PARISactiveDEVIANT FACTORY (DF)activeDIX MILLE HEURESactiveFILENdissolvedGAUTIER LEGRASactiveGUSTIN PROVOSTactiveJACQUES FRISAdissolvedJ'AI MAL PARTOUTactiveKID MEDIA MANAGEMENTdissolvedKING SIZE FXdissolvedLUDOVIC DAMBREVILLEdissolvedMARINE CHARLOTdissolvedMILLIMAGESdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off