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Sole trader dossier

LAURENT DAVID

FRANCE · SOLE TRADER · INCORPORATED 2019-08-13
KYBE ID: FR-510900780 · 510900780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT DAVID

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Registration510900780

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Statusactive

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Incorporated2019-08-13

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Registered address282 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

GALILEE 16dissolved GRESILLONS 141dissolved [ND]active [ND]dissolved [ND]active OLIVIER HENRIS TAIEBdissolved PARIS GARE MASSENAactive PARIS VELIZYdissolved PIERRE SAUNIER ET ASSOCIES CONSULTANTSdissolved PRAIRIES 43active SC B1active SC B2dissolved SCCV ALFORTVILLE 1dissolved SCI 12 CHARRETIERSdissolved SCI AGRO5dissolved SCI AISNE VICTOR HUGOdissolved SCI AMPERE 15dissolved SCI AMPERE 17dissolved SCI ARISTIDE BRIAND 102dissolved SCI BOYER ROUSSEAUactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100