KYBE — See who's really behind any company

Sole trader dossier

DAVID SANLAVILLE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-13
KYBE ID: FR-407710524 · 407710524 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID SANLAVILLE

fr_inpi

Registration407710524

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-01-13

fr_inpi

Registered address69870 POULE-LES-ECHARMEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMICALE CLASSE EN HUITactive ANDRE BEROUJONdissolved ANDRE CHARNAYdissolved ANDRE DUCHARNEactive ANNE DE BEAUJEUdissolved ASS FONCIERE DE REMEMBREMENTdissolved BERNARD DUCHARNEactive CAMILLE GARDINdissolved CELINE GONNARDactive CHANTAL RONZIEREactive DENISE CROZETactive DOMINIQUE AUBONNETactive EMILE JOSEPH TRONCYdissolved EMILE SIVIGNONdissolved GEORGES BESSONactive GEORGES LONGEFAYdissolved GEORGETTE BEDLERdissolved GERARD ALBERT LONGdissolved GERMAIN AMEDEE RAMPONdissolved GILBERT DUFOURactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100