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Sole trader dossier

DAVID IFRAH

FRANCE · SOLE TRADER · INCORPORATED 2017-04-24
KYBE ID: FR-829893130 · 829893130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID IFRAH

fr_inpi

Registration829893130

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-04-24

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address8 SQ BELSUNCE, 13001 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMANE NEKKACHEactive ALAIN JEAN MARC CHIAPELLOdissolved ANDREE ERNYdissolved AREA SERVICESdissolved BIG-DAYdissolved CIRTA PHONEdissolved COPY CENTER SERVICESdissolved EDOUARD VALLETdissolved ELISABETH BOUISSONdissolved GREGORY LINdissolved HENRY FOURNIS NAVIRES BENYAHYAdissolved HORSSADET BOUAKAZdissolved KARIM REDJEMdissolved MOHAMED RAMZ BENHASSINEdissolved MULLER E AGOPIAN RENATEdissolved [ND]active [ND]active [ND]active NOEMIE LINactive SCI ANAISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off