Key facts
activeDAVY SIMON JACQUES HAYOUN
fr_inpi
521777078
fr_inpi
active
fr_inpi
2010-04-15
fr_inpi
4 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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Sole trader dossier
DAVY SIMON JACQUES HAYOUN
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 total12.DOOZAGJ ASSURALAIN BAILLYALAN ALAIN TIRASBERNARD MARTINETBH2BBRYAN BESCHONCHRISTIAN LECLERCDEFIONS LES SAISONSDHEDLYN GONZALEZ ZAVALAEXPANS GROUPEGERARD KEMONHERVE LEONARDLES PETITS ENFANTS DE BMMAEVA NARDONEMALIKA OUEZNADJIMARIE-CHRISTINE MEHOUASMARIE FRANCOISE PREVOSTMARIE LAURE PIERRETTE LABADIE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100