DOSSIERS / DAVID DEBARD
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Sole trader dossier

DAVID DEBARD

FRANCE · SOLE TRADER · INCORPORATED 2009-02-04
KYBE ID: FR-510275563 · 510275563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DEBARD
fr_inpi
510275563
fr_inpi
active
fr_inpi
2009-02-04
fr_inpi
114 RUE du maréchal joffre, 85000 La Roche-sur-Yon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 GROUPEdissolved2PG CONSEILactiveABA IMMOactiveABA INVESTactiveACEG BUSINESSdissolvedAF TAXI VENDEENdissolvedALTINEOactiveALU INOV FINANCEdissolvedAPERCURactiveA++ SECURITEactiveATELIER B3CdissolvedAVENSYAactiveCHEZ KAFRINEactiveCOORDITECH INDUSTRIEdissolvedCREATION BY BdissolvedDALTCO ENERGYactiveDEBOUCHAGE POMPAGE VENDEEactiveDECISIVEdissolvedEGCORTEXactiveEMMA PAPILLONactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100