DOSSIERS / DAVID PULIDO SIERRA
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Sole trader dossier

DAVID PULIDO SIERRA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-09
KYBE ID: FR-794150748 · 794150748 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID PULIDO SIERRA
fr_inpi
794150748
fr_inpi
dissolved
fr_inpi
2013-07-09
fr_inpi
2013-12-01
fr_inpi
62 RUE ALBERT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AQUOLEUMactiveCAMILIA DESFOUXactiveCECILE CHAUVALLONactiveCELINE DUSSAULEdissolvedCHAHIN PHILIPPE KHOURYdissolvedCHEZ MICHELdissolvedCLAUDE JEAN FAZIOdissolvedCULTURE LOFTactiveDAMIEN ESCAFFRE-FAUREdissolvedENNAWAREdissolvedERIC HADDADactiveGARY ADRIEN MONIEZactiveJEAN-PAUL YVES MARCEL LOUBRESSACdissolvedJOSEPH FAVENNECdissolvedJOSEPH LOUIS MARIE LE TRESTEdissolvedKAMEL BEN YOUSSEF KETAFIdissolvedMARIE DEROOactiveMOUNA BEN REJEBdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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