DOSSIERS / ALAIN DAVAL
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Sole trader dossier

ALAIN DAVAL

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337692420 · 337692420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN DAVAL
fr_inpi
337692420
fr_inpi
active
fr_inpi
1986-04-01
fr_inpi
46190 SOUSCEYRAC-EN-QUERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ALAIN JEAN LOUIS FREGEACdissolvedAMICALE DES AINES DE SOUSCEYRACactiveANDRE CALMEJANEdissolvedANDRE CAZARDdissolvedANDRE PIGANIOLdissolvedANNIE LAMPLEdissolvedANTOINE VERNIEREdissolvedANY ANDREE LEONIDE PAPINdissolvedASS LAIQUE PARENTS & AMIS ECOLE PUBLIQUEactiveASS LOCALE D'AIDE A DOMICILEactiveASSOCIATION DE CHASSE DE CALVIACactiveASSOCIATION SPORT CHEVAL PROMOactiveAURELIEN VERNIEREdissolvedBERNARD MAURICE MARC POURPUECHdissolvedBERNARD NOYGUESdissolvedBERNARD ROQUESdissolvedCANCES ODETTE ET CLOTILDEdissolvedCANET JEAN ET ZELIEdissolvedCHANTAL PAULETTE AUDEBAUDdissolvedCHRISTIAN GEORGES JEAN GEORG ROUSSILHESdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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