DOSSIERS / DAVID LAVAL
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Sole trader dossier

DAVID LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2013-06-25
KYBE ID: FR-793882044 · 793882044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID LAVAL
fr_inpi
793882044
fr_inpi
dissolved
fr_inpi
2013-06-25
fr_inpi
2020-03-31
fr_inpi
18 PAS THIERE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIANA BUHAJactiveARMELLE CORVAISIERactiveBIGNON SAIZONOUdissolvedCLAIRE ROSE MARIE D'HENNEZELdissolvedElissa KarakydissolvedELOISE FERATIdissolvedERIC JACQUES ISAAC ZENOUdissolvedERIC PANTERAactiveERI YOSHIKAWAdissolvedFATMA EZZAHRA AMRANIactiveFLORENCE FREDERIQUE KNOPKIEWICZactiveHERVE VERDAVAINEdissolvedJULIE NICOLE ANNICK SARPERIactiveLA PARISIENNEactiveLAURENCE GAUCHERdissolvedLUC MOSSION DE LAGONTRIEdissolvedMICHELLE PARRA ALEDOactive[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off