DOSSIERS / DAVID LUC MIGNOT
← SearchExport PDF
Sole trader dossier

DAVID LUC MIGNOT

FRANCE · SOLE TRADER · INCORPORATED 1999-10-18
KYBE ID: FR-437645864 · 437645864 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LUC MIGNOT
fr_inpi
437645864
fr_inpi
active
fr_inpi
1999-10-18
fr_inpi
7 RUE ERNEST CRESSON, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.A.R.P.I. GARRIGUES BEAULAC ASSOCIESactiveANNABEL RIDEAUactiveANNA OMAN LUNDINdissolvedAntoine Jean-Marie Henri PellanactiveASS SAINT EXUPERY VALEURS JEUNESSEactiveASTEN AVOCATSactiveAUDREY CLAIRE OLIVIA HINCKELdissolvedAURELIA LAGANDREactiveAURORE BALANdissolvedBABAK BARAHMANactiveBARAMIGdissolvedBETTY BERTHE ZAKINEdissolvedBRIGITTE LUTZactiveCABINET MOGADE-SAINT-AURETactiveCAMILLE VICTOIRE MARIE JUNOTactiveCELIA NEELdissolvedCM & L AVOCATSactiveCMLB AVOCATSdissolvedCONSTANTIN-VALLETdissolvedDELPHINE LECOSSOISactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100