DOSSIERS / DAVID ALEXANDRE MARCELLO ARAV
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Sole trader dossier

DAVID ALEXANDRE MARCELLO ARAV

FRANCE · SOLE TRADER · INCORPORATED 2004-05-05
KYBE ID: FR-453490476 · 453490476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID ALEXANDRE MARCELLO ARAV
fr_inpi
453490476
fr_inpi
active
fr_inpi
2004-05-05
fr_inpi
2 PL DE L'HOTEL DE VILLE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SOREAUdissolvedARTHUR ZEITOUNactiveCELINE MARYSE ZYCHOWSKIactiveCLAUDE SAUVAGETdissolvedCRISTEFdissolvedDANIEL DUBUTdissolvedDANIEL ET NICOLEdissolvedEMILIE FONTANILLEdissolvedJULIA DAHANactiveLA PROVIDENCE ET LE GAMPdissolvedL'INSTANT A PARTdissolvedM2FBactivePASCAL MICHEL LOISELactiveREBECCA BOUJENAHactiveREMI MENDES DE SOUSAdissolvedSCI CELINEdissolvedSCI PLACE DE L HOTEL DE VILLEdissolvedSELARL DE CHIRURGIEN-DENTISTE PLACE DE L'HOTEL DE VILLEdissolvedSOC ASSUR ET COURTAGE VAL-OISEdissolvedTIAGO SENOSIAIN MENDES RIBEIROdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100