DOSSIERS / ANDRE MARCEL DAVID
← SearchExport PDF
Sole trader dossier

ANDRE MARCEL DAVID

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343392726 · 343392726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MARCEL DAVID
fr_inpi
343392726
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
21 BD SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1 PACT PRODUCTIONactiveAKLI AOUDJITdissolvedALBERT PILINSKIdissolvedANGEL IGLESIASdissolvedARTCANEactiveAXEL ELLIOT ROYdissolvedBOSON 2 HIGGSactiveBROLLE S INTERNATIONALdissolvedCARNOS SARAH TASIMOWICZdissolvedCLAUDE CANYdissolvedC RAUFASTdissolvedDANIELLE THEILLEUXdissolvedDOMINIQUE ROUIREdissolvedEMMANUEL JEAN ELIE BOURCELOTactiveFRITZNEL DELINOISdissolvedGALOP CLUB INFOSactiveGEORGES DULACdissolvedGERARD MARCEAU BOUFFLETdissolvedGERARD PHILIPPEdissolvedGOLEM FILMSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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