DOSSIERS / FRANCISCA RAMONA DAVID
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Sole trader dossier

FRANCISCA RAMONA DAVID

FRANCE · SOLE TRADER · INCORPORATED 2019-11-26
KYBE ID: FR-879345130 · 879345130 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCA RAMONA DAVID
fr_inpi
879345130
fr_inpi
dissolved
fr_inpi
2019-11-26
fr_inpi
2021-07-28
fr_inpi
6 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Companies at this address

55 total

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

ABDELHAMID BOUMELTAdissolvedABDRAHAMANE DIAMBOUdissolvedAHMED-ABDELDJAOUED ABBESSIdissolvedALI MUHAMMED DADIactiveANJO MILENO DA SILVAdissolvedBEAUTY BLACK EXTENSIONdissolvedBIHI BOUISANGARANdissolvedBILAL ABBADIactiveBOUBOU DIAMBOUdissolvedBUSINESS CLASS DRIVER VTCdissolvedDmytro OliiarchukactiveDORA ISOLATIONdissolvedDOYASYactiveFOUNOUN ASCHIdissolvedFREDERIC LAGEMIdissolvedGLOBAL PEINTURE ET DECORATIONdissolvedGUENAOUI AISSAOUIdissolvedHATOUMA SACKOdissolvedHUGO BENMESSAHELdissolvedIHOR VITVITSKYYdissolved

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off