DOSSIERS / DAVID SETBON
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Sole trader dossier

DAVID SETBON

FRANCE · SOLE TRADER · INCORPORATED 1980-11-27
KYBE ID: FR-320667199 · 320667199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID SETBON
fr_inpi
320667199
fr_inpi
active
fr_inpi
1980-11-27
fr_inpi
49 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2T DISTRIBUTIONactiveACTUATION SECURITY SYSTEMactiveAndréa Pénélope SALLEactiveANTHONY KEVIN COSTAdissolvedARRETES DE JOUER AVEC MON COEUR (ADJAMC)activeBECHIR YEZZAdissolvedCHRISTINE BUCHSactiveCOLETTE MOREEdissolvedDAFALdissolvedDES CORPS ET DECORSactiveDIMAdissolvedEANG KHENG TRYdissolvedENTRAIDES CITOYENNESactiveGROUP ETUDES TRAV COORD GdissolvedHao YANGactiveHELENEdissolvedHENRI EDERdissolvedISABELLE MORELactiveJADE RICHARDactiveJEAN LEVYdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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