DOSSIERS / DAVID RAITA
← SearchExport PDF
Sole trader dossier

DAVID RAITA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-838806537 · 838806537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID RAITA
fr_inpi
838806537
fr_inpi
dissolved
fr_inpi
2018-04-11
fr_inpi
2020-08-26
fr_inpi
240 RUE RENE DUCHAMP, 38110 SAINT-CLAIR-DE-LA-TOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT STEFANactiveANUTA LUMINITA ANUTA-LUMINITA GURINdissolvedAURELIA-ANDREEA SEINdissolvedAZHAR BAGHLANIactiveBUJOR CIRPACIdissolvedCLAUDIU BOTIdissolvedCRISTI BOTdissolvedDARIUS RACEANUactiveDAVID STANCUactiveDECO DESIGNdissolvedDENIS MILOSdissolvedDORINA-MARIANA STANCIUdissolvedDORIN COSMIN CONSTANTINdissolvedEMANUELA DENISA DENISA ICOBdissolvedFlorin LacatusactiveGABRIEL RUSUdissolvedGABRIEL STANCUdissolvedGEORGE FLAVIUS GEORGE-FLAVIUS MAILATdissolvedGHEORGHE-ION BONESCUdissolvedIOAN COVACIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off