DOSSIERS / DAVID DESFORGES
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Sole trader dossier

DAVID DESFORGES

FRANCE · SOLE TRADER · INCORPORATED 2000-03-23
KYBE ID: FR-430453555 · 430453555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DESFORGES
fr_inpi
430453555
fr_inpi
active
fr_inpi
2000-03-23
fr_inpi
240 B BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALMAIN SERVICESactiveARNAUD MAURICE HENRI PINCEactiveBERNARD MASSENAT-DEROCHEactiveBRUNO RODRIGUES DA SILVAdissolvedCDM SELARLactiveCHOMETTE-LUPI ET ASSOCIES ARCHITECTESdissolvedD.S. EVENEMENTactiveEDGARD NGUYENactiveEDGARD NGUYEN SELARLactiveETHIOPIE SAINT GERMAINdissolvedGABRIEL HANNOTINactiveHENRI CHOMETTEdissolvedJEROME DEBOSTactiveJULES DU FAYET DE LA TOURactiveMARIANNE VEAUVYdissolvedMATHILDE ANNA GARINactiveMOLAIN INVESTISSEMENTSdissolvedMOMICK INVESTISSEMENTSdissolvedMONIQUE DINA CHOUCHANAdissolvedMOST INVESTISSEMENTSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100