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Sole trader dossier

AUDREY DAVID

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-531219897 · 531219897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY DAVID

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Registration531219897

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Statusactive

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Incorporated2011-03-15

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Registered address7 RUE EDME MARIOTTE, 66100 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE YVONNE PANNETIERdissolved ANNIE PALLASdissolved BERNARD JEAN LEON ALLIOTdissolved BLUE SCREENactive CHRISTOPHE QUEROY MALAMENAIDEdissolved CLAUDE ESQUIROLactive CLAUDE GERARD LEMOUZYdissolved DOCTEUR CLAIRE BERTRANDdissolved FLORA CALONactive FRANCOISE ANDREE ROBELINactive JEAN PIERRE SPITZCCI GOZZIactive KINE MARIOTTEactive Mathilde Denise Gabrielle GANDOUactive MEDICAPHONEactive MEDITELdissolved MICHIALE OKUBAMICHAELdissolved MOHAMMAD JAWAD NAZARIdissolved [ND]active [ND]active [ND]dissolved

+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