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Sole trader dossier

DAVID LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-432303758 · 432303758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID LELLOUCHE

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Registration432303758

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Statusactive

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Incorporated1999-04-01

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Registered address4 RUE CHERNOVIZ, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2K BATIM FRANCEactive A.G. RACCAHdissolved BACK OF THE HOUSEdissolved CHERNOdissolved DIGITAL PARENTING FOUNDATIONactive ELEONORE NOUANNIdissolved EVA MAYOUDdissolved HUBERT ZARKAdissolved JEAN BAPTISTE ADAMOactive JEAN-PIERRE GIBRATactive J.J.M.5dissolved JULIEN ZARKAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OPHTA FRANCEactive SARL WHITE COTTAGEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100