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Sole trader dossier

DAVID BERNARD LALOUM

FRANCE · SOLE TRADER · INCORPORATED 2009-10-02
KYBE ID: FR-517450987 · 517450987 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID BERNARD LALOUM

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Registration517450987

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Statusactive

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Incorporated2009-10-02

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Registered address8 RUE PACHE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY GOUSSOTdissolved Carla MARITNE JOCELYNE Leprou Blanchardactive CHRIS SODERLUNDactive CREATE YOUR MINISdissolved emma louise marguerite Clermontactive EUGENIE TRAPPactive HORIZON TTactive JEAN PIERRE ANDRE RENDUdissolved JULIETTE SORELdissolved [ND]active [ND]active PLAY T ILactive RENKO PRODUCTIONSdissolved SCI ALEXIS SLIOUSSARENKOdissolved SCI JAFYdissolved SCI OC-ROUERGUEdissolved SNEAKERS GALAXYdissolved SRLVdissolved WEXEA CONSULTINGactive

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