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Sole trader dossier

DANIEL DAVI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-16
KYBE ID: FR-433576428 · 433576428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL DAVI

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Registration433576428

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Statusdissolved

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Incorporated2000-11-16

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Registered address46 RTE DE JONAGE, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTIBIENSdissolved AIR ET FLUIDES LYONNAISdissolved ART N POSEdissolved AVENIR TOITURE SOLAIREdissolved BAYRAM ALI DOGANAYdissolved BELLADRINKSdissolved BERNARD MICHEL MARTINEZdissolved CARROSSERIE DAVIactive DOMAINE DE SAINT BAUDILLEdissolved FLOCONdissolved FRANSTECdissolved GARAGE MARTINEZdissolved JOSEPH MARTINEZdissolved LOCAGEREdissolved MARGUERITE CHAPELONdissolved MARIUS BARRILLOTactive [ND]dissolved NOEL PRIETOdissolved NORILOCdissolved OCKARINA DISTRIBUTIONactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100