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Sole trader dossier

DAVID FREDERIC SAINT MARC

FRANCE · SOLE TRADER · INCORPORATED 1999-04-13
KYBE ID: FR-402841357 · 402841357 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID FREDERIC SAINT MARC

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Registration402841357

fr_inpi

Statusdissolved

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Incorporated1999-04-13

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Registered addressLD DUZER, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANAID DOMINIQUE ALEXANDRE NESTORdissolved ANISE AURELIENNE ERRINdissolved ANTOINETTE AMEDEE ANNETTEdissolved AUBENE BIABIANYdissolved BAMBOU CLUB 2dissolved BORIS BONIFACE SAINT-MARCdissolved BRIGITTE GUY CANARORdissolved CAMILLE OLGA BOSMONdissolved CHIMENE BERNADETTE LONGFORTdissolved DELPHIN ALIDORdissolved EDMEE MATHILDE CARMELIS FOGGEAdissolved EDWIGE LONGFORTdissolved ETIENNA ADALAdissolved FAUSTIN RODOLPHE PHEMIUSdissolved FELIX JOSEPH UNAUdissolved FOGGEA THRASIBULEdissolved FRANCOIS ADOLPHE PHIBELdissolved FRANTZ JOSEPH AMIREILLEdissolved GASPARD CATHERINE RABOTdissolved GASTON ROGER RABOTdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100