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Sole trader dossier

DAVID SOMSY

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453115875 · 453115875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID SOMSY

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Registration453115875

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Statusactive

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Incorporated2004-04-01

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Registered address9 RUE D'ALGER, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABOUBAKAR COULIBALYactive ACCIDENTES DE LA VIE FNATHactive B.T.D. PROPSactive CLEMENTINE SOPHIE ROSSETdissolved CULTURA BRASILEIRA CAPOEIRA GERAISactive GERARD MONISdissolved JEAN PAUL PARDOdissolved JEAN ROYER CONSULTANTdissolved LRLVactive MORGANE MARIE JEANNE BICHONactive [ND]active [ND]active PATRICIA PUECHactive REG GPT FNATHactive SCHOOL'S OUTactive SCI BONS-ROSSETdissolved SCI TRUONG THAOdissolved SYND COPRO DU 9 R D ALGERactive VINH HA LONGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100