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Sole trader dossier

DAVID FRANCOIS RENE LORTHOLARY

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-508970449 · 508970449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID FRANCOIS RENE LORTHOLARY

fr_inpi

Registration508970449

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-09-01

fr_inpi

Registered address98 T AV DE PARIS, 78000 VERSAILLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

1FORMATIK PARTNERSdissolved BENOIT TOMARELLIdissolved CAROLINE BERGONdissolved CLAIRE LABREVEUXactive EREV 1active EREV 275dissolved FREDERIC VINCENT TOKATLIANdissolved GEORGES ATLANdissolved GLAD CONSULTINGdissolved GUILLAUME SEBILLEAUdissolved JACQUES SAVOYENdissolved JAMES WILFREDO ALALLON OXLEYdissolved JEAN GILBERT SIOUdissolved LAURENT MICHEL TUALactive MARGAUX CECILIA HONNETactive MARIE BUREAUdissolved [ND]active [ND]active [ND]active NYO-VERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100