DOSSIERS / DAVID PIERRE GILLES CROTEAU
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Sole trader dossier

DAVID PIERRE GILLES CROTEAU

FRANCE · SOLE TRADER · INCORPORATED 1992-08-05
KYBE ID: FR-388846834 · 388846834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID PIERRE GILLES CROTEAU
fr_inpi
388846834
fr_inpi
active
fr_inpi
1992-08-05
fr_inpi
7 RUE JOSEPH DIOULOUFET, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKDER BENAISSAdissolvedADELA INELARdissolvedANA LINGURARdissolvedANA-MARIA NOTARdissolvedANAS ROUISSIdissolvedANTON CIURARdissolvedANUTA UNGUREANUdissolvedARGENTINA GEREBENESactiveBABY LOVE OF AFRICA (BLOA)activeBAPTISTE BOUCHYactiveBISARCA ROSTASactiveCATALIN TRAIAN TURUSdissolvedCONSTANTIN CASLAROVdissolvedCONSTANTIN-GABRIEL SPARLUdissolvedCONSTANTIN LINGURARdissolvedCOSMIN RAUL IMREactiveDANCIU GRUITA CALDARARactiveDjamel BLIDIactiveDUMITRU RACEANdissolvedFLORIN DORIN PACLISANdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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