DOSSIERS / ALEXANDRE EDOUARD DAVID
← SearchExport PDF
Sole trader dossier

ALEXANDRE EDOUARD DAVID

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492266366 · 492266366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE EDOUARD DAVID
fr_inpi
492266366
fr_inpi
active
fr_inpi
2006-10-01
fr_inpi
42 RUE GAMBETTA, 77400 LAGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGELIQUE YOLANDE MADELEINE SAGUESactiveASSOCIATION DES DOCTEURS LERAY ET VIEactiveB.C.D AVOCATSdissolvedDOCTEUR MEAUX ET DOCTEUR VIEdissolvedECOPLACEMENTSdissolvedFLORENCE DENISE ANNIE BERNARDdissolvedFRANCOISE BOUJUdissolvedGERARD MOUCHNINOdissolvedJEAN PAUL MENESdissolvedJEAN PIERRE COEURETdissolvedKAMEL AIT MEHDIactiveMENES MOUCHNINO G ET JPactive[ND]active[ND]dissolved[ND]activeNOPATdissolvedNORA KHEDOUSSIdissolvedPASCAL MARIE FORTUNA LAETHIERactivePROMOPRATdissolvedRELATION PUBLIQ CONSEIL EN PUBLICITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100