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Sole trader dossier

DOMINIQUE DAVAR

FRANCE · SOLE TRADER · INCORPORATED 2009-11-13
KYBE ID: FR-518524376 · 518524376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE DAVAR

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Registration518524376

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Statusactive

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Incorporated2009-11-13

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Registered address67 BD CARNOT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

2XY CONCEPTdissolved A.A.C. SARLdissolved ACM AUTO LOCATIONdissolved ALICE CARONES DE MIRANDAdissolved ARTHUR JOHN CONSULTINGdissolved AUDE MELLANOdissolved Ayoub Oueslatiactive BALKAN D'AZURactive BELGACEM TOUILactive BERNARD RAPHAEL P MORANTdissolved CLAUDETTE DUTEILLEdissolved DANESI-MORANT WALCHdissolved ERIC HENRI CHARLESdissolved EVASION 2 ROUESdissolved FELIX MARQUISdissolved FRANCESCO CURCIactive GILLES CHRISTOPHE HONORE REYactive GUY ABRIALdissolved HANNA MASALSKAactive ISABELLE SCEMAMAactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100