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Sole trader dossier

DAVE HAIM BARKATS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: FR-903037406 · 903037406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVE HAIM BARKATS

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Registration903037406

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Statusdissolved

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Incorporated2021-09-10

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Dissolved2025-04-24

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Registered address1 PL DE VALOIS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADNSOFTdissolved AMELIE ARSOUZEactive AMELIE MAEVA MIRANDEdissolved ANNE GARCENOTdissolved Antoine Hakim Gilbert BELAGEactive BETCOMdissolved BOHO-STREETactive DEVEdissolved ELIXIR BEAUTEactive EVELYNE MARIE LOUISE LOUIS BAZUREAUdissolved HUGO MARTINEZdissolved INSTITUT BEAUTE MANOUdissolved JEAN MARC CARONdissolved karl-alexandre collasactive LINDA YVETTE BENAYMdissolved MARIE-ALIX MERLEactive [ND]active [ND]active [ND]active OLIVIER LACOSTEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-04-24Dissolved / struck off