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Sole trader dossier

ISABELLE DENISE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2008-10-24
KYBE ID: FR-508798865 · 508798865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE DENISE DAVID

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Registration508798865

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Statusactive

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Incorporated2008-10-24

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Registered address17 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A2Cdissolved AMIRA AISSAOUIdissolved ANGE SEKRIdissolved DE MOULINESdissolved DIANE ADELINE DES NOYERS DE BIEVILLEdissolved FINCASTdissolved HDC INVESTdissolved JACQUELINE SEKRIactive JEAN EDELMANNdissolved JILL DEMANNactive JOHN JOHN ORTIZdissolved NB GAdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PERCELdissolved SARL DINA 2004dissolved SARL DINA 2010dissolved SCI COLASdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100