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Sole trader dossier

INES DAVID

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-914277660 · 914277660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINES DAVID

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Registration914277660

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Statusdissolved

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Incorporated2022-06-06

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Dissolved2024-01-19

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Registered address25 RUE TRAVERSIERE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASS JEUNES FEMMES COMORIENNES ....active BARIS TRANSPORTactive CAMELIA ELKHAMLICHIdissolved CARINE AUDREY LE QUINQUISdissolved CYRIL MOREAUdissolved DAVID GEORGE AUTOSdissolved DJILALI BOUSKLAFdissolved DMS PRESTIGEdissolved ERIN LYNN PFARRdissolved EURL IDEALCONCEPT MAISONdissolved HFA CONSULTINGdissolved JEAN-BAPTISTE ANNE EMMANUEL THIVEAUDdissolved LASTECHdissolved LAURENCE ITAMactive LE QUINQUIS CARINEdissolved MANDAKIL KORPdissolved MAXIMILIEN DAVIDdissolved NATACHA LEFEVREdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-01-19Dissolved / struck off