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Sole trader dossier

DAVID DESIRE BRIVAL

FRANCE · SOLE TRADER · INCORPORATED 2002-05-14
KYBE ID: FR-442014973 · 442014973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID DESIRE BRIVAL

fr_inpi

Registration442014973

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Statusactive

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Incorporated2002-05-14

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Registered addressQUA LA AGNES, 97290 LE MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AAS200active BHP ANTILLESactive BONARO EURLdissolved CABINET M. PINEL-FEREOL BENOITactive C.E.D.E.TRANS (CTRE ETUDE DEVEL TRANSP )dissolved ETUDES REALIS TECHNI SARLdissolved FREDERIQUE STEPHANIE TSHIBUABUAdissolved HERA S.Cdissolved INSTITUT DE RADIOLOGIE FRANTZ FANONdissolved JEAN MICHEL BLANCHARD JEAN-MICHEL GERMEdissolved JEAN-ROBERT LEOPOLD PALLUDdissolved JOSE ABATUCIactive KONTRIBANDactive LAURENCE FRANCOISE HEBERLEactive LAVERIE PRESSING DU MARINactive LES DESSOUS MARINSdissolved LES MOUSTIKATS - CHATS DES PLAGES MARTINIQUEactive MARIE-THERESE MONGISdissolved MAX GUILLAUME MAYAUDdissolved MAX THOMAS PALLUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100