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Sole trader dossier

DAVID YAN ALET

FRANCE · SOLE TRADER · INCORPORATED 2009-07-27
KYBE ID: FR-513972265 · 513972265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID YAN ALET

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Registration513972265

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Statusactive

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Incorporated2009-07-27

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Registered address5 T RUE PORT AUX LIONS, 94220 CHARENTON LE PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLEVERCHAINdissolved DESIDERATAactive EMMANUELLE JEGUdissolved FANNY BIASINIdissolved HOLDING FINANCIERE SKYNETdissolved INAAM DEROUICHEdissolved INTERNATIONAL BUSINESS FINANCEdissolved JEAN DENIS METTOUDIdissolved JOHANN BARANESactive JONATHAN SION JONATHAN SION DOUIEBactive JULIE NINETTE M'SIKAdissolved MARIE-LAURE ODETTE REGINE GALLAIREdissolved MOHAMED NAJID DISSEMactive [ND]active [ND]dissolved SCI CMM22dissolved SCI MOMOdissolved TS.BN. BEMAZALactive VINNOTECHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100