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Sole trader dossier

DAVID MICHEL SIWIEC

FRANCE · SOLE TRADER · INCORPORATED 2016-01-22
KYBE ID: FR-512200890 · 512200890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MICHEL SIWIEC

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Registration512200890

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Statusdissolved

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Incorporated2016-01-22

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Registered address309 RTE DE REIMS, 02200 VILLENEUVE-SAINT-GERMAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AERO DECORdissolved AL'ACCESSOIRE MOTOdissolved ASTIQAUTOdissolved AUTO CONSEILdissolved BATIMENT TPdissolved BERTHIER SAdissolved CHAUDRONNERIE DE SOISSONSactive CHRISTOPHE MENUISERIES & FERMETURES -C.M.F.-dissolved COMSI COMSA.NETdissolved COQ STARactive DELTA CONSTRUCTIONdissolved DH IMPORTdissolved DIAG'EXPERT FRANCEdissolved EDH 02dissolved ETABLISSEMENTS JEAN BERTHIERactive GARAGE EMILE BERNARDON ET ASSOCIESdissolved JEAN BERTHIERdissolved KINAdissolved KNC COURTAGEactive MC CARdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100