DOSSIERS / DAVID MARCOS
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Sole trader dossier

DAVID MARCOS

FRANCE · SOLE TRADER · INCORPORATED 2010-06-21
KYBE ID: FR-523278687 · 523278687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MARCOS
fr_inpi
523278687
fr_inpi
active
fr_inpi
2010-06-21
fr_inpi
53 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABSOLUT NOAHdissolvedALAIN MICHEL BUROSSEactiveALAIN NATAFdissolvedALBERT COHENdissolvedASSAdissolvedBMS EXPERTISEactiveCATHERINE ANNA MADELEINE KEROMNESactiveCHARLIE CHARLIE LE MAIGNAN DE KERANGATactiveCLAIRE ISABELLE VIVIANE ODETTE DUFOURdissolvedCLOTILDE DALLEactiveCORINNE WIZELactiveDANIEL CLAUDE ABERDAMdissolvedELIE BOTBOLdissolvedESSOGOLD HOLDINGactiveFLORENCE ADELE MARIE FONTYNEactiveFRANCOISE ANNE MARIE LUCONdissolvedFRANCOIS WAJNSZTOKdissolvedFREDERICK AMIELdissolvedGEORGES DEMARETdissolvedGREGORY ZEITOUNdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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