DOSSIERS / DAVID THURING
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Sole trader dossier

DAVID THURING

FRANCE · SOLE TRADER · INCORPORATED 2018-01-09
KYBE ID: FR-840192504 · 840192504 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID THURING
fr_inpi
840192504
fr_inpi
dissolved
fr_inpi
2018-01-09
fr_inpi
2018-09-21
fr_inpi
67 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADB AVOCATdissolvedALEXANDRE SECKactiveANNE VOISINdissolvedCATHERINE MICHELE MARCELLE BOURGNEUFactiveCharlie Marie Clément FOLLENFANTactiveCHRISTIAN VIGNERactiveDIDIER JEAN ROBERT VASSALdissolvedELISE MARCELLE GOLDSTEINactiveERIC KLEINdissolvedGUILLAUME NORMANDactiveJEAN-JACQUES DIEUMEGARDactiveLOUP-TANNEGUY DE LA RIVIEREdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePATRICIA JOURDAINdissolvedPATRICK LUCIEN RAYMOND MASSONdissolvedPAUL-EDOUARD DUFOURactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off