KYBE — See who's really behind any company

Sole trader dossier

CLAUDE GEORGES OLIVI DAVID-MOUGEL

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-404035396 · 404035396 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE GEORGES OLIVI DAVID-MOUGEL

fr_inpi

Registration404035396

fr_inpi

Statusactive

fr_inpi

Incorporated1983-11-01

fr_inpi

Registered address31160 IZAUT DE L'HOTEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN LUC JEAN JANETdissolved ANDREE TENTOUdissolved ANDRE VINCENT MURactive ANGELE DUBOURGdissolved ANNA BAUSactive ASSOCIATION LES 7 COLLINESactive BENOIT RENE ANDRE TOUZETactive BRIGITTE ANDREE DAUNESdissolved BRUNO BONTEMPSdissolved CHRISTOPHE DUFFAUTdissolved COMITE DES FETESactive CORINNE JULIENNE PEREdissolved DANIEL THOREdissolved DANIEL TOUZETdissolved DENIS AMILHATdissolved ELZA VICTORIA GRILLIdissolved FREDERIC JEAN-MICHEL AUTIERdissolved GENEVIEVE ANDREE MAR ENCAUSSEdissolved GERARD DUFFAUTactive GERMAINE PACHEREdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100