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Sole trader dossier

DAVID DO SOUTO

FRANCE · SOLE TRADER · INCORPORATED 2017-03-31
KYBE ID: FR-828592691 · 828592691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID DO SOUTO

fr_inpi

Registration828592691

fr_inpi

Statusdissolved

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Incorporated2017-03-31

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Dissolved2021-05-19

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Registered addressLA BAUMONDIERE, 44240 SUCE-SUR-ERDRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN ALEXANDREactive ANNE SOPHIE ANNE-SOPHIE DURONdissolved BISCUIT D'YSdissolved BM ENSEIGNESdissolved CHRISTOPHE JACQUES EMILE TAILPIEDactive FABIEN José TOMEdissolved INDIVISION BENARD MICHELdissolved INDIVISION TAIB VEILLEUXdissolved ISABELLE WEISZdissolved MARC PATRICK CHRISTIAN LE TRIONNAIREdissolved MARTIAL PENICAUTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+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

2021-05-19Dissolved / struck off