DOSSIERS / DAVID CONZO
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Sole trader dossier

DAVID CONZO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-811962539 · 811962539 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID CONZO
fr_inpi
811962539
fr_inpi
dissolved
fr_inpi
2015-06-15
fr_inpi
2015-06-15
fr_inpi
11 CHE DES BARQUES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKADER FETOUHdissolvedABDESSATAR SAMALIdissolvedADEM SUNGURdissolvedAM TRANSPORTdissolvedASSIA DJELLLOUL ABBOUactiveAyman HETITIBactiveBADREDINE ROUABAHdissolvedBASHAR JAMEEL HANNAdissolvedBTTR BATIMENT TOUS TRAVAUX RENOVATIONdissolvedBuba IAIA JassiactiveCHIHEB HETITIBdissolvedEMIR SAHINdissolvedFABIEN MAILLEdissolvedFATIMA SADLIdissolvedHAYLEDT PINTO SILVAactiveHICHEM BENTIBAactiveHOUSNA COMBOactiveID TRANSPORTdissolvedJourg Asaad NandissolvedKEMAL SAHINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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