DOSSIERS / MARIE DAVID
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Sole trader dossier

MARIE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304662695 · 304662695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE DAVID
fr_inpi
304662695
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
109 BD DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKLI KECHITdissolvedANNA SCHODOWSKIdissolvedANTHONY PIERRE FERNAND CANOdissolvedCLARA MARIE FRANCOISE MORDONdissolvedDIDIER LELLOUCHEactiveFREDERIC GUY NOYERdissolvedJEAN BOSCO TAMGHOdissolvedJEAN JACQUES PEIGNIERdissolvedLEIYUN WANGdissolvedMOHAMED MEKHTAR NEDHIFdissolved[ND]active[ND]activeNICOLAS VIALactiveOLIVIER HABARTactiveRAPHAEL CYTRONactiveREMY MARCEL GUYONdissolvedSAS ROZAdissolvedSCI BELMICdissolvedSCI CHARONNE 109dissolvedsofian el barkaniactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100