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Sole trader dossier

DAVID PARTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-27
KYBE ID: FR-421181132 · 421181132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PARTOUCHE

fr_inpi

Registration421181132

fr_inpi

Statusactive

fr_inpi

Incorporated2014-03-27

fr_inpi

Registered address145 RUE de Paris, 94220 Charenton-le-Pont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AAPCactive ARIdissolved C.A.Pdissolved COMITE ETABLIS ENTREPOTS CHARENTONdissolved DANIELLE CLAUDINE MOUGINdissolved DAN PENYAdissolved DE LA VALLADEdissolved D.L.S.R. HOLDINGdissolved FRANCOIS AUDARDdissolved FRANCOIS RIEUactive GHARYAN FRANCEdissolved GILFANdissolved HDSGactive IMPEX TRANSPORTdissolved INDIVISION LTL BONINOactive JABBA INCORPORATEDdissolved JPSLdissolved LEVENT SASdissolved MAGUEN26active MC2SSIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100