DOSSIERS / DAVID BOX
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Sole trader dossier

DAVID BOX

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-508633815 · 508633815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID BOX
fr_inpi
508633815
fr_inpi
active
fr_inpi
2008-09-01
fr_inpi
24 RUE JEAN COCTEAU, 100 RESIDENCE ANAXAGORE, 97490 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGNES JOULINdissolvedCOSYCLUB PROMOTIONdissolvedECOLYSINVESTdissolvedGESTION-REVISION-REUNIONdissolvedJEAN-CHARLES EDOUARD PAUL MERIAUXdissolvedJOSEPH PHILIPPE CHATELdissolvedLES ABRICOTIERSdissolvedMARYSE GRIMAUD EXPERTISE ET CONSEILdissolvedMASCAREIGNES 2008dissolvedMASCAREIGNES ARUMdissolvedMASCAREIGNES AVENIRdissolvedMASCAREIGNES CAMINVESTdissolvedMASCAREIGNES ENERGIEdissolvedMASCAREIGNES EQUIPEMENTSdissolvedMASCAREIGNES INVESTIBUS 3dissolvedMASCAREIGNES MOUFIA SNCdissolvedMASCAREIGNES SCANNINVESTdissolvedMASCAREIGNES SERMINVESTdissolved[ND]dissolved[ND]dissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100