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Sole trader dossier

DAVID IFRAH

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-911148989 · 911148989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID IFRAH

fr_inpi

Registration911148989

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-06-01

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address143 AV DE FLANDRE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABA PARTNERSactive ALAIN ELLEZAMdissolved ANNIE MEKIESSactive BEAUTY JUST 4 Uactive BZ CONSEILSdissolved ETAN PEREZdissolved fortunée smadjaactive HONEY MOUNTAINactive IF HOLDINGdissolved JEAN CLAUDE SMADJAdissolved JONATHAN IFRAHactive MARIE SOPHIE PELLETIERdissolved MESSAOUD CHARIFdissolved MEYER SEBBANdissolved MOONERdissolved MOONVEST CAPITALactive NA NAH 148active [ND]dissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off