DOSSIERS / DAVID NISAND
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Sole trader dossier

DAVID NISAND

FRANCE · SOLE TRADER · INCORPORATED 2005-01-04
KYBE ID: FR-482360427 · 482360427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID NISAND
fr_inpi
482360427
fr_inpi
active
fr_inpi
2005-01-04
fr_inpi
2 B RUE Leroux, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BH CONSULTINGactiveBlanche de PerettiactiveBLANDIRENCA MONTAGNEdissolvedCAMILLE FABIENNE STEPHANE DECROOSactiveCLAIRE NICOLASactiveDAMUELdissolvedDAMUEL INVESTISSEMENT FAMILIALdissolvedDAMUEL LEROUXdissolvedISABELLE MARIA HELENE DESCOTTESdissolvedJACQUES MALETactiveLAURENT DETZENactiveManuel Gonzalo Carninoactive[ND]active[ND]dissolved[ND]activeSELARL MALET ET AUTRES, CHIRURGIENS-DENTISTESdissolvedSELAS NISAND ET AUTRES, CHIRURGIENS-DENTISTESactiveWILLIAM ERNEST ANDRE SAUERLANDdissolvedZ2S CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

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