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Sole trader dossier

DAVID AMSILI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-442929402 · 442929402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID AMSILI

fr_inpi

Registration442929402

fr_inpi

Statusactive

fr_inpi

Incorporated2002-06-01

fr_inpi

Registered address263 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

109 ST MICHELdissolved ADVENTISdissolved ART PRESTATION ET SERRURERIEdissolved BELAMIdissolved BUREAU EUROPEENdissolved CHEQUES 2000dissolved CIRO RUSSOdissolved CORRESPONDANCESdissolved D2B SERVICESdissolved DAJOVIdissolved E.D.Ydissolved EQUIPEMENT BUREAUX MACHINESdissolved FGCdissolved FINANCIERE ALLAFdissolved FONCIERE JOVIPIERREdissolved FONCIERE LA TOUR JVdissolved FONCIERE MARBEUFdissolved ISADA & HOSTdissolved JALLdissolved JOVIDA 14active

+25 more

People with significant control

0 people

Name	Role	From	Source

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