KYBE — See who's really behind any company

Sole trader dossier

DAVID GARGOWITCH

FRANCE · SOLE TRADER · INCORPORATED 2002-06-05
KYBE ID: FR-442276218 · 442276218 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID GARGOWITCH

fr_inpi

Registration442276218

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-06-05

fr_inpi

Registered address2 AV DE SAINT JEAN, 84000 AVIGNON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABDEL HAKIM ABDEL HAKIM BOUSENNAdissolved abderrazzak el ouartyactive ABRAHAM JEROME NOUVEAUactive ADRIEN ANGELVYdissolved AHMADSHAD MIYAKHILactive AHMED MERAHIdissolved Aimad Dradidissolved AMAL CHERABIdissolved ANDRE CHARDELAINdissolved ANDRE UHLMANNdissolved ANGELO GORGANactive ANGELO JOAN ESPADEactive ANNA TRAJKUNOVICdissolved ANTOINE FARGIERdissolved BRANKO JOVANOVICdissolved BRUNO CLARAMUNTdissolved BRYAN FRANKLIN GORGANactive CANDY BACHAdissolved CARLO FABIANIdissolved CAROLINE LAGRENEactive

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100