DOSSIERS / JACQUES FRANCIS MICHEL DAVID
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Sole trader dossier

JACQUES FRANCIS MICHEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1967-03-20
KYBE ID: FR-301987079 · 301987079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES FRANCIS MICHEL DAVID
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301987079
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active
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1967-03-20
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25 RUE BERLIOZ, 06000 NICE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BAILET JACQUESactiveBARBARA ISABELLE RICHTERactiveBERNARD ANTOINE RICHTERdissolvedBERNARD JPSdissolvedBILEL BEN ALIactiveBIOMICAdissolvedBM BATIdissolvedCLAUDE ROBERT GASTON DAMARETactiveD'ALLENS MARIE ROSE DE CELLERYactivedidier charle rene michel TIREAUactiveEMILIE MARGUERITE ROMANOactiveGERARD CHRISTIAN PAUL BRACCOdissolvedGIOVANA IZZO ORTOLANOdissolvedHAO TAM TRANdissolvedINDIVISION LATILactiveJEAN LOUIS RICHTERactiveJONATHAN JACQUES PINTOdissolvedMARCEL RICHTERactiveMICHELE MATHEZdissolvedMOHAMED BEN ALIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100