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Sole trader dossier

DAVID SUISSA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-802243667 · 802243667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID SUISSA

fr_inpi

Registration802243667

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-05-01

fr_inpi

Dissolved2015-07-01

fr_inpi

Registered address43 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADAM EVENTSdissolved ADSEQUI CONSEILdissolved ADVENT CONSULTINGdissolved ADVENTIMdissolved AHMED KARIM CHEHOUANEactive ALLIANCE CROSS-CARactive ALMdissolved ALM CRdissolved ALM IMMOdissolved ALM MOLITORdissolved ALM PERIdissolved ALM RIVAYdissolved ALM VALENTINEdissolved ALM VERDUNdissolved ALM VOLTAIRE 10dissolved ALM VOLTAIRE 12dissolved ALM VOLTAIRE IMMOBILIEREdissolved CARE MANAGEMENT CONSULTINGdissolved FORTUNE55active FORTUNESS 52 LEVALLOISactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-07-01Dissolved / struck off