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Sole trader dossier

DAVID ERIC MORTERA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-17
KYBE ID: FR-814960829 · 814960829 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID ERIC MORTERA

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Registration814960829

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Statusdissolved

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Incorporated2015-08-17

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Dissolved2019-12-31

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Registered address1 PL DOCTEUR DU JEAN TARRIUS, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN NADDAFactive ALICE DELPHINE RITA BERNARDactive ANDRE PAUL JEAN-MARIE BINEAUactive Barnaby Basil Goodson APPSactive BENOIT LAURENT LEGAYactive BERNARD JEAN PEUGNETactive BERNARD VERRIEZactive CHANTAL ROUSSEL DE COURCYactive CHARLES HENRI GUY ANDRE CHARLES-HENRI MARQUAISdissolved CHRISTIAN FAURIEactive CHRISTOPHE GAUTIEactive CLAIRE FRANCOISE COLETTE LARACINEactive CLAUDETTE MICHELactive CLEMENT PATRICK MENARDactive CORINNE LOUISE CHERQUIactive DIDIER BOSSERactive EMMANUEL LAPEBIEactive ERIC DUARTE DE ASSUNCAOactive EVELYNE GAYETactive FIROUZ BLEDactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off