DOSSIERS / DAVAI TRADING
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DAVAI TRADING

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-527554133 · 527554133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVAI TRADING
fr_insee
527554133
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-01
fr_insee
30 BD DE SEBASTOPOL, 75004 PARIS 4
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOUL LATIF PRIVAT ABDOUL LATIF PRIVAT DERMEdissolvedACTION AFFAIRESdissolvedARCADIUMdissolvedASSOC NALE CONFRATERN RESSORT EXOGENESdissolvedASSOC RENOUV NAL HARIKS ET LEURS AMISdissolvedCENTRAL ASSOCIATESactiveCHOUQUETdissolvedCLAMERdissolvedFORUM IMMOBILIERactiveGEORPA SAdissolvedHACHILLEdissolvedHUIMIN CHENdissolvedIMOPAdissolvedJEEMP INFORMATIQUEdissolvedLE GARS DU WEBdissolvedMANOLIKA FRANCEdissolved[ND]dissolvedNTL ITLactiveN.U.dissolvedOPUS OCdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100