DOSSIERS / CHRISTELLE DAVID
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Sole trader dossier

CHRISTELLE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2010-12-30
KYBE ID: FR-530488824 · 530488824 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTELLE DAVID
fr_inpi
530488824
fr_inpi
active
fr_inpi
2010-12-30
fr_inpi
21 RUE MARCEL BONNET, RESIDENCE LES LAUREADES, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ANNE-CHARLOTTE Marie JURINEdissolvedBABOO Rajendra Kumar Rye RUGHOOdissolvedBOUN CHEAP LYactiveCHRISTIAN DALEdissolvedCHRISTIANE FARRUGIAdissolvedERIC BELLEUTactiveHERVE GOIGOUXdissolvedJEAN ERIC TAMBURRINIdissolvedLAURENT GOHEdissolvedLAURENT MEHDI ALAIN HETTEdissolvedMARC GRASSOdissolvedMARC REINBERGERdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100