DOSSIERS / DAVID NAVERI
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Sole trader dossier

DAVID NAVERI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-29
KYBE ID: FR-519915557 · 519915557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID NAVERI
fr_inpi
519915557
fr_inpi
dissolved
fr_inpi
2016-01-29
fr_inpi
37 RUE VOLTAIRE, ADEPT, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN REYNARDdissolvedANDY SAUSERdissolvedANNE MAYERdissolvedBOBINO SAUZERdissolvedBRANDON ARSENE DUBOISdissolvedBRANDON MAYERdissolvedBRIGITTE ZIEGLERactiveBRUNO TILLOIdissolvedCAMERON DELANOUE NAPOLIactiveCAPUCINE OLTZENdissolvedCARLOS BEAUTOURdissolvedCAROLINE CRIBOSdissolvedCAROLINE ZEPPdissolvedCHRISTOPHE ZEPPactiveCORINNE BRIONdissolvedCORINNE METBACHdissolvedCRISTIAN EICKELPOTH LOVISdissolvedDAVID DE MEULEMEESTERdissolvedDAVID EXTERdissolvedDESIRE SAUSERdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100