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Sole trader dossier

DAVID PIERRE LASNIER

FRANCE · SOLE TRADER · INCORPORATED 2005-06-16
KYBE ID: FR-483218434 · 483218434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PIERRE LASNIER

fr_inpi

Registration483218434

fr_inpi

Statusactive

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Incorporated2005-06-16

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Registered address4 RUE DUVERGER, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELMAJID JEMAOUIdissolved BECHIR BSILIdissolved BELGACEM KASSABIdissolved CALADE TECHNOLOGIESdissolved CHRISTOPHE BERDAGUERactive COMPAGNIE BUCHINGER S BOOTactive GEORGES SARKISSIANdissolved GROUPE DUNESactive HOUCINE JEMAOUIdissolved JULIEN GUYOTdissolved LA RESOLUEactive LAURENT GALLANDactive LE 7EME CONTINENTactive MARIE PEJUSactive MATTHIEU MONTCHAMPactive MOHAMED JEMAOUIdissolved MORGANE PAULE PLACETactive [ND]dissolved [ND]active PIERRE MAURICE MATHIEUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100