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Sole trader dossier

DIDIER DAVILA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-10
KYBE ID: FR-535336952 · 535336952 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDIDIER DAVILA

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Registration535336952

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Statusactive

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Incorporated2011-11-10

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Registered addressQUA PEROU, 97230 SAINTE-MARIE

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Companies at this address

31 total

ALPHONSE CLAIR FLORENTdissolved BERNARD VINCENT LOMENCOBORREAdissolved CELINA MATHILDE LORSOLDdissolved DANIEL QUENTIN SINGAMALONdissolved DEAU-HAURE SARLdissolved ELODIE MARCELLE JUPITERdissolved EMMANUEL THEODORE CUPITdissolved EULOGE LISETTE JUPITERdissolved GILBERTE JULIE JUPITERdissolved JEAN-CLAUDE JEROME GARCIAdissolved JULIEN ELIE AUDINAYdissolved LEOPOLD JOSEPH FAUSTINdissolved LUCIEN CATHERINE GRIVALLIERSdissolved LUCIEN LOUIS JUPITERdissolved MARIE-ALINE JUPITERdissolved MELANIE AUDINAYdissolved MIGUEL TRIBEAUdissolved MIRELLA MARTHE COLOMBAdissolved NORD ATLANTIC AUTOdissolved PATRICK JULIEN MARIE-SAINTEdissolved

+11 more

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100