DOSSIERS / DAVID SYLVAIN GRAVE
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Sole trader dossier

DAVID SYLVAIN GRAVE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-835069410 · 835069410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID SYLVAIN GRAVE
fr_inpi
835069410
fr_inpi
dissolved
fr_inpi
2018-02-15
fr_inpi
2019-12-31
fr_inpi
30 RUE ARSON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIS CAMBOURIEUdissolvedAL KULIKOWSKIactiveAUDREY MAFFREactiveBenjamin LecoqactiveBERNARD ANDRE DUPUY-KARRERdissolvedCHRISTINE PLAINdissolvedCTIM ARSON 30activeFASHION SOURIREdissolvedFlorian FoncindissolvedFREDERIC COLOMBANIactiveGERMANA GIUSEPPINA COTTINOdissolvedINDIVISION DOUMET ET RADYactiveLAM SON LE THIdissolvedLAURENCE BODILISdissolvedL ESPRIT SOINactiveL'ITALI@NICEactiveLUIS MIGUEL OLIVEIRA ALVESdissolvedMOUNIR ZRIRAKdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off