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Sole trader dossier

DAVID JEAN-MARIE BESSE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-29
KYBE ID: FR-512548827 · 512548827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID JEAN-MARIE BESSE

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Registration512548827

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Statusdissolved

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Incorporated2009-05-29

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Registered addressLE BOURG, 16310 MASSIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE GRENOUILLETdissolved BEATRICE MOINARDdissolved CHRISTIAN DELCROSdissolved ELISABETH STEPHANIE JACQUETactive FRANCK RASSATdissolved FREDERIQUE LAURENCE SICAUDdissolved GERARD ALBERT BOITIEREdissolved JEANNE LOUISE DENIELdissolved JEAN ROGER BRETHENOUXdissolved JOSIANE GENOUDdissolved LASCOUXdissolved LAURENT GOETHALSdissolved MARIE-CLAUDE FOURGEAUDdissolved MARIE LASCOUXdissolved MICHEL ROUBEIXdissolved [ND]active [ND]dissolved [ND]active REGIS BALUTEAUdissolved SCI FAGES-PRINCIPAUDdissolved

+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