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Sole trader dossier

MICHEL DAVILA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-30
KYBE ID: FR-351056411 · 351056411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL DAVILA

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Registration351056411

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Statusdissolved

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Incorporated2013-09-30

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Registered address149 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS NATHANdissolved ALTER & GO CONSEILdissolved CARGactive CLAUDE FRANCOIS PORCHERONdissolved ELISABETH GEORGETTE MARTORELLdissolved H.B.INTERNATIONALdissolved HENRI BARBUSSE-BENITAHdissolved IN VINO MARKETINGdissolved JEAN MOUKARZELdissolved JOSS INTERNATIONAL PARTNERactive JOY BESNAINOUactive KEITH EVERETT CROSSLINdissolved KLORMEdissolved LIMAGEMdissolved MAGALI MOUKARZELdissolved MIKAEL EZERZERactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100