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Sole trader dossier

DAVID GINO SAUZER

FRANCE · SOLE TRADER · INCORPORATED 2018-05-28
KYBE ID: FR-512239708 · 512239708 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID GINO SAUZER

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Registration512239708

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Statusdissolved

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Incorporated2018-05-28

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Registered address45 RUE JACQUES HENRY, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABRAHAM DUVALdissolved ABRAHAM JOSUE LAVENTINdissolved ALEXANDER COUSKOVdissolved ALEXIS MARTINEZ URGUELLESdissolved Alex WINTHERSHEINactive ANDY WINTERSTEINdissolved Angela Demestreactive ARMANDO DOMINGO MONTEIRO TEIXEIRAdissolved ARMIN KOVACdissolved ASSAF SHAYdissolved Benhur HELFRICKactive BEN-HUR HELFRICKdissolved BRANDON CAUBETdissolved BRAYTON DAVID JELFRICKdissolved brendy DAVID josseactive CELIA ROSITA FELTAINdissolved CLAITON VISSEdissolved CYNDY CINDY ZIMMERdissolved DAVID HELFRICKdissolved DAVID WILLIAM DABATdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100