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Sole trader dossier

ALHO DAVID CUSTODIO

FRANCE · SOLE TRADER · INCORPORATED 2006-01-20
KYBE ID: FR-488157785 · 488157785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALHO DAVID CUSTODIO

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Registration488157785

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Statusdissolved

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Incorporated2006-01-20

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Registered address5 RUE DAVOUST, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI TAMAZOUCHTdissolved ARFAN DIAKHABYactive DN TRANSPORTSdissolved ECLAIR EXPO SERVICEdissolved EREMdissolved isslam madaniactive IULIA SANTAVANdissolved JOVICA ILICdissolved MECA ELECTRICITEdissolved MOHAND AROUAdissolved MP2Cdissolved [ND]active OGUZ YILMAZactive PRO BMactive REDOUANE BENNOUCHENEactive SIMON SARLactive SOLEN MODEdissolved TIDIANE TANOdissolved T.M.N.Adissolved Valentin BAPTISTE Ruizactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100