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Sole trader dossier

DAVID LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-530088269 · 530088269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID LELLOUCHE

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Registration530088269

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Statusactive

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Incorporated2010-09-01

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Registered address4 RUE DE PHALSBOURG, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACG DU PARCactive ANNE VALERIE LAVAURSdissolved ANNIE TOURRETTEdissolved AXELLE EMDENactive COPR 4 RUE PHALSBOURG 75017 PARISactive EMMANUEL RENOIRDdissolved G WARIN EAC ADVERT EUROP CONSUdissolved HUBY HOLDINGdissolved HUBY IMMOdissolved HUBY PRODUCTIONSdissolved H VASSILIADESdissolved JACQUES MARTYdissolved LAURISTONdissolved LES AGITESdissolved MARC TEPERdissolved MONCEAU AUTOMOBILE PARISdissolved MTDdissolved [ND]active REMI VERNAYactive ROLLA KARAMdissolved

+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