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Sole trader dossier

DAVID CLAUDE CLOVIS

FRANCE · SOLE TRADER · INCORPORATED 2017-02-20
KYBE ID: FR-827708249 · 827708249 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID CLAUDE CLOVIS

fr_inpi

Registration827708249

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-02-20

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Dissolved2018-12-31

fr_inpi

Registered addressLASSERRE, 97111 MORNE A L EAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 DYVRANDE ENVIRONNEMENTdissolved AGNES SILVESTREdissolved ALU DU CENTREdissolved AN CLINIK LAdissolved ANGEBERT AUGUSTIN PRIONactive ASS CULTURELLE ALPHAactive ASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLEactive BERNARD JEAN-LUC DORVANactive BLACK MARBRE CLUBactive BR INVESTISdissolved BRUNO NAZAIRE FRANCOIS NOYONdissolved CHRYSTELLE ELLEN DELARdissolved CLOTILDE MARIE-PIERRE BAYdissolved DAVID NAZAIRE DAIVD DORMOISdissolved DISTRI +dissolved ELISABETH CHERALDINIdissolved ENTREPRISE DE TRAVAUX PUBLICS CARIENdissolved EUGENIE GILBERTE MICHONactive FAMILY PRODUCTIONdissolved FRANCK LEON ELIEZERdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off