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Sole trader dossier

DAVID ELVIS BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-23
KYBE ID: FR-797609146 · 797609146 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID ELVIS BOURGEOIS

fr_inpi

Registration797609146

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-04-23

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Dissolved2015-03-11

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Registered addressAV DE PARIS, 63200 RIOM

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

2A AUVERGNE AMENAGEMENTSdissolved ANNICK GISELE HAMONdissolved AUCHATRAIRE FRERES AUTOMOBILESdissolved AUTO GALLERY RSdissolved CACOT RIOMdissolved CENTRE PNEU OCCASIONdissolved COLETTE CLEMENCE VEYRATdissolved DANIEL QUAINONdissolved DOMINIQUE LOUIS TARAVANTdissolved ENTRETIEN ET SERVICES AUTOMOBILESdissolved EURO PNEUactive GEORGES CANETdissolved GEORGES LOUIS ROGER BOUFFANETdissolved HOLDING GIOFFREdissolved JEAN CLAUDE EUGENE CAILLOTdissolved JEAN PAUL RENAUTdissolved JEAN PIERRE GRIFFETdissolved JEAN TARGONNETdissolved JOEL GUY VIVIAN SZCZUPACKdissolved LA CARAVANERIEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2015-03-11Dissolved / struck off