DOSSIERS / DAVID DUARTE SEPENCER
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Sole trader dossier

DAVID DUARTE SEPENCER

FRANCE · SOLE TRADER · INCORPORATED 2021-09-14
KYBE ID: FR-904286010 · 904286010 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID DUARTE SEPENCER
fr_inpi
904286010
fr_inpi
dissolved
fr_inpi
2021-09-14
fr_inpi
2022-02-18
fr_inpi
710 RUE D'ALCO, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE DE PRESTATIONS TECHNIQUES ET ADMINISTRATIVESactiveAGENCE LIENS CULTURELS 34activeA L'AUTOdissolvedAmani FARESactiveAMINA KCHIRIDdissolvedANNICK DORAYdissolvedASS BERNARD MOKETTactiveAUTO LEADERSHIP INTERNATIONALdissolvedBATI LANGUEDOCdissolvedBTC FRANCEdissolvedCABINET DUPUY LATASTE IMMOBILIERdissolvedCENTRE FORMATION INDIVIDUALISEE OLYMPEactiveCHANTAL LEFEVREactiveCHOREMEactiveCOLLECTIF DES ORGANISATIONS DE SOLIDARITE INTERNATIONALE ISSUES DES MIGRATIONS DE LA REGION LANGUEDOC-ROUSSILLONactiveCONTELICOTactiveCYRILLE CATTIAUXdissolvedEDMOND VIRICELLEdissolvedE.G BATdissolvedEL ABDELLAH EL HALAMIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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