KYBE — See who's really behind any company

Sole trader dossier

DAVID ALIA

FRANCE · SOLE TRADER · INCORPORATED 1998-12-21
KYBE ID: FR-422358507 · 422358507 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID ALIA

fr_inpi

Registration422358507

fr_inpi

Statusactive

fr_inpi

Incorporated1998-12-21

fr_inpi

Registered address130 AV DE VERSAILLES, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIRGIFTdissolved ALDALIAdissolved BERNADETTE MONTARIOLdissolved BOXING IMMOactive CAMILLE LAMBERTactive CAPITAL BOXINGactive CAROLE-ANNE DAHMENdissolved CATHERINE BAISSE GUEMNE GNISSEactive Catherine Fabienne Mercedés GONDARDactive CATHERINE TAIEBdissolved CORNELIA AUDIOVISUELactive DAVID Robert DANGEactive DIDIER RENE SAMUELactive DJF PROPERTY SCIdissolved EDITIONS JFA JURISTES & FISCALISTES ASSOCIESdissolved FRANCINE PERDEREAUdissolved GBAMdissolved GENCOactive GEORGES RABILLOUDdissolved HUBERT JEAN JACQUES BAPSTdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100