DOSSIERS / DAVID PERSEIL
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Sole trader dossier

DAVID PERSEIL

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-504193038 · 504193038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID PERSEIL
fr_inpi
504193038
fr_inpi
active
fr_inpi
2008-02-01
fr_inpi
20 AV DE LA RECONNAISSANCE, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN WATTELdissolvedALIX BESSONactiveBENJAMIN ROTHactiveBENOIT PIERRE MARIE ROBERT DE SAINT VINCENTactiveCHARLOTTE ALEXANDREdissolvedCHIRURGIE VASCULAIRE METROPOLE LILLOISEactiveCLOTAIRE PILLAactiveDAMIEN THELLIERactiveDOCTEUR JACQUES DUPONTdissolvedDOCTEUR OLIVIER MAKHOTINEdissolvedFRANCOIS DECRUCQdissolvedFREDERIC PRUVOSTdissolvedISABELLE PINTIAUXactiveJEAN BAPTISTE PIERRE VOITOTactiveJEROME JEAN CHANTRELactiveLAURA SOUMILLONdissolvedLUCIE MADELEINE BRESSONdissolvedMANUEL MICHEL CLIQUENNOISdissolvedMERYEM BEN MESSAOUDactiveMESSIM PEREZactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100