DOSSIERS / DAVID MIRANDA WELMER
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Sole trader dossier

DAVID MIRANDA WELMER

FRANCE · SOLE TRADER · INCORPORATED 2021-11-27
KYBE ID: FR-907742381 · 907742381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID MIRANDA WELMER
fr_inpi
907742381
fr_inpi
dissolved
fr_inpi
2021-11-27
fr_inpi
2023-12-31
fr_inpi
6 RUE HENRI FRANCOIS, 77330 OZOIR-LA-FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACOR SYSTEMSdissolvedafonso santiago dutraactiveAIR. T. CLIMdissolvedALES RENOVATIONactiveALPHACOURS77activeAMA AUTOdissolvedANAactiveBERNARDI ROSSI FEDERICOdissolvedBRISA FRANCEdissolvedBRYAN JOHN ROGERSdissolvedCHLOE ANNE CHARLOTTE LACIREdissolvedCHRISTOPHER MICHAEL TAYLORactiveCRISTINA LOPES DA SILVAactiveDE ALMEIDAactiveDE YEPES LOPES JUANactiveDILL TRANSPORTdissolvedDISTRITEC FRANCEactiveDWS AIdissolvedELECTRIC MOOVdissolvedELS TEC SARLdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off