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Sole trader dossier

david marcel henri jacques Garyga

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-534774567 · 534774567 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namedavid marcel henri jacques Garyga

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Registration534774567

fr_inpi

Statusactive

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Incorporated2024-10-29

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Registered address2 B RUE de Belfort, BP 70413, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Abdullah ZAZAIactive Abdul saboor Shameeractive Abdul Zakir Yousafzaiactive Ahmadullah Safiactive Ajmal Tanhaactive ALEXIS SAMY DUBOURGdissolved ANAELLE JUSTINE GAYactive ANDRE BARROSactive ASLAN GUEKHAEVdissolved BACHIR ISMAEL BAHRELDINdissolved BEATRICE SYLVIE BEYNEdissolved Bendehiba Benlatrechedissolved bostan safiactive CRISPINTO MIGUEL MUGINGAactive DENIS CONSTANTINOVITCH KISELEVactive GHITA DRISSI ALAMIdissolved HAMMAD ABAKAR ISHAQdissolved Haroon Rashid KARIMIactive HAYDER OMAR MOHAMEDdissolved HICHEM GARGOURIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100