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Sole trader dossier

DAVID AMELIE CLARIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418726873 · 418726873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID AMELIE CLARIN

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Registration418726873

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Statusdissolved

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Incorporated1987-12-31

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Registered addressARNOUVILLE, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGNES AGNIES BURROWESdissolved AL MANSOUR ABDERRAHIMactive ARNOUVILLE'OILdissolved AUDE GONNAISdissolved DANIELLE FRANCOISE PIERRE-MICHELdissolved DIAMactive DRESSINDIESdissolved ELEGANCE LADYactive FERDINAND CHRISTIAN ADIMOULONdissolved FERNAND CHRISTIAN ADI MOULONdissolved FREDY REMI SOBHANactive GEORGES JALEMEactive GERARD PINEAUdissolved GONTRAND HENRI HATCHIactive HENRI BIASdissolved ISABELLE COLETTE PATAYdissolved JACQUELINE martine GOURDINEdissolved JACQUES AUGUSTIN FORIERdissolved KABOTCOVEdissolved L'HABITAT GUADELOUPEENdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100