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Sole trader dossier

DAVID CIVEL

FRANCE · SOLE TRADER · INCORPORATED 1998-09-02
KYBE ID: FR-420722001 · 420722001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID CIVEL

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Registration420722001

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Statusdissolved

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Incorporated1998-09-02

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Registered address2 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AID IMMOBILIERdissolved A LA SABLONNAISEdissolved AU CHAUDRONdissolved AYNILdissolved CAMILLE AGATHE SOIZIC AGOSTINIdissolved DOMINIQUE ANNE-MARIE BRINdissolved EMERJIESactive EON-GAVORY & ASSOCIEdissolved ERIC MICHEL DANIEL PAILLOTdissolved FAMVdissolved FRANCE IMMOBILIER COMMERCEactive GILLES JEAN RENAUDdissolved GILLES RENAUD ASSOCIESdissolved Jean-Francois Dambrines de Ramecourtactive JEAN GUEGANactive JEAN PIERRE GUERMEURactive MICHEL FERRONNIEREdissolved MOON LIRAKIdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100