DOSSIERS / DAVID VERTENSTAIN
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Sole trader dossier

DAVID VERTENSTAIN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-29
KYBE ID: FR-892735838 · 892735838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID VERTENSTAIN
fr_inpi
892735838
fr_inpi
dissolved
fr_inpi
2021-01-29
fr_inpi
2023-12-31
fr_inpi
38 RUE FESSART, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMINA LAIDactiveANGTdissolvedANNIE DESCHENESactiveASSOCIATION VIS A VIS AND COactiveAURELIE BOURDIEactiveBOYE DIALLOdissolvedCHRYSTELE HUARTdissolvedCLAUDE JEAN GAILLARDdissolvedCLUB ENTREPRISES ET COMMERCES PARIS 19 ( CECP 19)activeDELIATdissolvedEdith Clémence RichardactiveEDUARDO HERRERA WONGactiveESTELLE MARTINE PETITactiveESTHER URSULA GERBERdissolvedEVELYNE DURANDdissolvedFAUSTINE MARIE FLORINE BEUGNIETdissolvedFRANCINE BRIGITTE MARIE ROOSESdissolvedFREDERIC KELLERdissolvedGUILLAUME ARTHUR LOUIS MILLOCHAUactiveHANNAH RUTTENactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off