DOSSIERS / DAVY FREDERICK PAUCHARD
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Sole trader dossier

DAVY FREDERICK PAUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2021-01-17
KYBE ID: FR-893088039 · 893088039 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVY FREDERICK PAUCHARD
fr_inpi
893088039
fr_inpi
dissolved
fr_inpi
2021-01-17
fr_inpi
2021-08-01
fr_inpi
67 RUE VERGNIAUD, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2POPdissolvedADA GRIGOROVAdissolvedANDRE RENOUXdissolvedANDROMEDactiveA R O E V E NactiveASS 3A CONSEIL FORMATIONactiveASS AAEL ANCIENS EMPLOYES DE LUMMUSactiveASS FETE DE LA LETTREactiveASSOCIATION DE LOCATAIRES DE L'IMMEUBLE SIS AU 67 RUE VERGNIAUD PARIS 13EactiveASSOCIATION DES AMIS DE L OEUVRE DE VASSILIKI TSEKOURAactiveASSOCIATION INTERNATIONALE DE MARCHE D'ENDURANCE (AIME)activeASSOCIATION PIETRIactiveCARLOS BARBA AR+TEdissolvedCECILE RENEE SIMONE BRIGANDactiveCHRISTIAN ARISTIDE ARNAUDdissolvedCLAUDE BELLEGARDEactiveCOMITE REGIONAL DE LA RANDONNEE PEDESTRE D'ILE DE FRANCEactiveDANIEL MABERTdissolvedFEDERATION DES AROEVENactiveGANG ZHOUactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off