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Sole trader dossier

DAVID MAHARGA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-20
KYBE ID: FR-839707593 · 839707593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID MAHARGA

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Registration839707593

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Statusdissolved

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Incorporated2018-05-20

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Dissolved2024-12-31

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Registered address4 RUE DE LA CROIX VIGNERON, 95160 MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCEMENT DU BATIMENTdissolved ART CONCEPT BATdissolved BERTICOactive BERTICO SERVICESactive CAPITAL DISTRIBdissolved CENTRAL TECHNIC'Sactive C.R.D SOLUTIONdissolved CREATITUDEactive EVENTS & CIEactive F2Idissolved GROUP FUSSIGNY CONSTRUCTIONdissolved IMATECdissolved IMPRIMERIE N.R.J.B.active LABEL HISTOIREactive LE CONCEPTdissolved LE PALMIER ROYALdissolved MONTMORENCY IMPRESSIONSdissolved MULTI AUTOMOBILE Sdissolved PROTEC BAIEactive SOCIETE CIVILE IMMOBILIERE INISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off