KYBE — See who's really behind any company

Sole trader dossier

DAVID NUNES

FRANCE · SOLE TRADER · INCORPORATED 2016-09-08
KYBE ID: FR-822053260 · 822053260 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID NUNES

fr_inpi

Registration822053260

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-09-08

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address47 RUE DE LABORDE, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALPHA CAMPING IIdissolved ALPHA CAMPING IIIdissolved ALPHA CAMPING IVdissolved ANDRE VAUCHERdissolved ATHENA HOLDING SASdissolved BENOIT CHRISTIAN DOMINIQUE DENISactive BUK - BELDI URBAN KITCHENdissolved CHANTHANOME PHANOUSITHdissolved CREATION AGENCE LAURENT HERAILdissolved DEAR PAVLOVICactive DEEPYdissolved DIMITRI GOMEZdissolved ES COMPANYdissolved GASSIN SASactive GEORGIJ BLOSENKOdissolved INDIVISION DENIS-DABROWSKAdissolved IRINA OBUKHOVAdissolved LDH HOLDINGdissolved LDH SERVICESdissolved LE LAUZONdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off