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Sole trader dossier

ANDRE PHILIPPE DAVODY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378016596 · 378016596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE PHILIPPE DAVODY

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Registration378016596

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Statusactive

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Incorporated1990-01-01

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Registered address31 B BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE LAURE GANNACdissolved BOLKONSKY FINANCE FRANCEdissolved CAROLINE FABRYdissolved CHRISTOPHE ANTHONY STERLINGactive DIXIT L'AGENCEdissolved EDITH BREGUETactive FRANCOIS DIWOactive GEORGIA MILLAdissolved JEAN-JACQUES MARIE PICdissolved JEAN KURZELdissolved MARGUERITE BREGUETactive Maximilien Baudetactive MERO 4dissolved MICHELE KARSENTYactive [ND]active [ND]active PAOLO VITTORIO SANSAactive PHOTON BOSONdissolved PIERRE BREGUETdissolved SCI BILBOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100