DOSSIERS / DAVID HARAMBAT
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Sole trader dossier

DAVID HARAMBAT

FRANCE · SOLE TRADER · INCORPORATED 2008-10-29
KYBE ID: FR-509029187 · 509029187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID HARAMBAT
fr_inpi
509029187
fr_inpi
active
fr_inpi
2008-10-29
fr_inpi
40410 MOUSTEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERT CAULOBIEdissolvedBERNARD LEPESTEURdissolvedBERTRAND MOUGNERESdissolvedBUREAU AIDE SOCIALEactiveCERCLE POPULAIRE DEBITdissolvedCHARLES LESGOIRESdissolvedCTRE COM ACTION SOCIALE DE MOUSTEYdissolvedENSEMBLE ET AUTREMENTdissolvedFOYER DES JEUNES DE MOUSTEYactiveFRANCIS GREGOIREdissolvedFRANCIS LACROIXdissolvedFRANCOIS CHAUTEAUdissolvedGILBERT LAMUdissolvedGUY LESCARRETactiveINDIVISION BERGES BONNASSIEactiveINDIVISION FRONSACQactiveINDIVISION TARIS PHILIPPE ET M.CHRISTINEactiveJACQUELINE HARRIBEYactiveJACQUES BERNARD DUVERGERdissolvedJEAN BAPTISTE GOURGUESdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100