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Sole trader dossier

DAVID ASTASIE

FRANCE · SOLE TRADER · INCORPORATED 2010-12-24
KYBE ID: FR-529240418 · 529240418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID ASTASIE

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Registration529240418

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Statusactive

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Incorporated2010-12-24

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Registered addressMATHURIN, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNICK ELODIE NEGREactive ASSOCIATION OUVE ZIE ARTactive ASYC & COdissolved CHARLEMAGNE ASYCdissolved CLAUDE PHILIPPE GERMAINdissolved COHEactive DAVID FELIX INKINdissolved DENISE THEODOREdissolved ERNEST ETIENNE ASYCdissolved GILBERT MESMIN GRATIENdissolved GLADYS IRENE PHILEMONdissolved GRATIEN CYPRIEN ASYCdissolved HENRI PIERRE SAINT-MAPCdissolved LE KA D'ORdissolved MARIANA MEJIAdissolved MIEUX VIVRE A MATHURINactive [ND]active [ND]active PASSION JEAN-MARIE JEAN MARIE ASYCdissolved PATRICK CLAUDE RENE SALVANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100