DOSSIERS / DAVID FILSOUFI
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Sole trader dossier

DAVID FILSOUFI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-02
KYBE ID: FR-441057353 · 441057353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID FILSOUFI
fr_inpi
441057353
fr_inpi
active
fr_inpi
2001-10-02
fr_inpi
3 BD VICTOR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE MARIE FRANCOISE DES MELOIZESactiveANNE NARCISSE ENANGUE ELIMBIdissolvedAPSdissolvedARTHUR BEN BELAIDdissolvedASSIST TECHN ELEC ATELECdissolvedBRANIMIR DIMITRIJEVICactiveBRUNO PEAdissolvedCHABENdissolvedDS MINI MARKETdissolvedE WALTENSTORFERdissolvedEXO PARIS 15dissolvedFABIENNE BARATONdissolvedGENEVIEVE ERMACORAdissolvedHELENA PRYMUSOVAdissolvedJOSPHINE JIAGXING ESTELLE ZHOUdissolvedLOCARENTdissolvedLYDIA LE VEYdissolvedMARIA CORNELISdissolvedMARINELLE ROUVERANDdissolvedMARION KABACOFFdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100