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Sole trader dossier

DAVID FRANCIS DANIEL LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 2004-08-23
KYBE ID: FR-481158624 · 481158624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID FRANCIS DANIEL LALLEMAND

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Registration481158624

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Statusdissolved

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Incorporated2004-08-23

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Registered address178 AV GALLIENI, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERTO PITOZZIdissolved CHRISTIAN ROLAND BERTAUDdissolved FAPPdissolved FERREIRA HOLDINGdissolved FJGNSdissolved FRANCK OLIVIER RAPHAEL SACKSICKdissolved FRANCOIS GAUDUactive FRANCOIS REGIS JOSEPH SALMONdissolved INTAIRTECHdissolved JEAN CLAUDE CORIATdissolved JEAN CLAUDE CORIATdissolved LEONOR ANATOLINE GLASERactive MARIA SUZANNE BARBOSAdissolved MARIE THERESE ERLOTTIdissolved MATHIEU LUBINdissolved MEHDI ABDELLAH ZAHERactive MOHAMMED ZAHERactive MORGANE YABA GUTEL DURANDIEREactive [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100