DOSSIERS / DAVID PELLETIER
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Sole trader dossier

DAVID PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 2006-01-04
KYBE ID: FR-489249896 · 489249896 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID PELLETIER
fr_inpi
489249896
fr_inpi
active
fr_inpi
2006-01-04
fr_inpi
90 RUE DE ROME, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED CHAFAIactiveALBAN JARDINactiveANNE-LAURE REINE BRIGITTE COPPANOactiveANNE SOPHIE MURIEL DIANE VERTactiveASS FONDATION DES VILLES TERRITOIRES MEDactiveCABINET FRANCOIS ARNOULDactiveCABINET GROUPE D'AVOCATS MLFactiveCFC - COMPAGNIE FRANCAISE DE CROISIERESactiveCFC SHIPCOactiveCLEMENCE LACHKARactiveCONSTANCE MARIE MARGUERITE RUDLOFFactiveHELENE SUZANNE JOLINE LUCIE TEYSSEYREactiveHOLDING OPTIMA GESTIONdissolvedJOCELYNE PUVENELactiveLAURIE QUINSONactiveL.B.H AVOCATESdissolvedLUCIEN SORBAdissolvedMARLENE YOUCHENKOactiveMAX PAUL GINOVESdissolvedMICHEL CLAUDE JEAN FRUCTUSactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

DAVID PELLETIER (principal) matches PEP David Pelletier — Q66501232. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100