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Sole trader dossier

DIDIER CLAUDE RENE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-414580084 · 414580084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER CLAUDE RENE DAVID

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Registration414580084

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Statusdissolved

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Incorporated1989-12-31

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Registered address76970 MOTTEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

CLAUDE DAVIDdissolved CLAUDE LOUIS LECOUFLEdissolved CLAUDE ROLAND LOUIS PETITdissolved CUMA DU BOIS SAINT JACQUESdissolved EARL DE CARQUELEUdissolved EMILE PI THOMASdissolved EMMANUEL FRANCE MARC PETITdissolved FRANCIS LEPICARDactive GAEC RECONNU BUQUETdissolved GENEVIEVE BERNADETTE PARISdissolved GEORGES BULTELdissolved GERARD GEORGES RAYMO LECOQdissolved GERARD JACQUES JEAN-CLAUDE THORELdissolved GERARD JEAN-MARIE DELAMAREdissolved GILBERT BIARDdissolved GUSTAVE DOUTRELEAUdissolved HUGUETTE PAIMPARAYactive JACQUES GILLESdissolved JEAN PIERRE PUMANdissolved LA BRADERIE CAUCHOISEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100