DOSSIERS / DAVY AOUIZERATE
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Sole trader dossier

DAVY AOUIZERATE

FRANCE · SOLE TRADER · INCORPORATED 2001-02-14
KYBE ID: FR-437765878 · 437765878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVY AOUIZERATE
fr_inpi
437765878
fr_inpi
active
fr_inpi
2001-02-14
fr_inpi
15 RUE de Palestro, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

15 PALESTROdissolvedALAIN MAYdissolvedAQUARELAdissolvedARC EN CIELdissolvedBALSEMactiveBOUD'TISSUSdissolvedCAMILLE LENAdissolvedCIRCEactiveCONCERTOdissolvedCOVER GIRLdissolvedCPG MUSICdissolvedDYPL SOUNDdissolvedEMMANUELLE DEdissolvedETABLISSEMENTS BARREAUdissolvedFERNAND SARFATIdissolvedFLORENT VIGNYactiveFRANCK MAURICE BRUNO BRIANDdissolvedGUANZHU LIOU GUANG ZHU LIUdissolvedGWENAELLE CAROLINE GENIQUEactiveINDIVISION JOLYactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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