DOSSIERS / DAVID JOHN MEPHAM
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Sole trader dossier

DAVID JOHN MEPHAM

FRANCE · SOLE TRADER · INCORPORATED 1994-04-12
KYBE ID: FR-398741041 · 398741041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JOHN MEPHAM
fr_inpi
398741041
fr_inpi
active
fr_inpi
1994-04-12
fr_inpi
8 RUE DE LA VERRERIE, VILLA MAUPASSANT, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERRAOUF LAHLOUdissolvedADELIO VERANOdissolvedALICE AULASdissolvedANDRE TROCHONdissolvedCHARLES FLORIOdissolvedCLAUDE ROGER CHAMPIONactiveCONCIERGERIE CANNES VERRERIEdissolvedDidier ChartieractiveEMMANUELE ALESSANDRONIdissolvedMARLISE BUHOFERdissolvedMAURICE SOUMdissolved[ND]active[ND]active[ND]active[ND]activePETER UFFERdissolvedREBECCA QUEZADA VARGASdissolvedSIEW KING FOOactiveSOCIETE D'EXPLOITATION RESIDENCE HOTELIERE VILLA MAUPASSANTdissolvedSUD EST AGENCEMENTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100