DOSSIERS / DAVID JACKY ROUSSEAU
← SearchExport PDF
Sole trader dossier

DAVID JACKY ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2011-12-20
KYBE ID: FR-539154047 · 539154047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JACKY ROUSSEAU
fr_inpi
539154047
fr_inpi
active
fr_inpi
2011-12-20
fr_inpi
10 RUE ALIBERT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELHAMID MAZRIdissolvedALICE JARRIGEactiveANA VICTORIA OROZCO MANRIQUEactiveANGELIQUE CHARRIERactiveASOC EN SCENE ORGANISATIONactiveASTRAE SERVICEactiveBDMJactiveBENOIT CAZEILLESdissolvedCHARLES ALBAN EMMAN TERRALdissolvedCHARLOTTE GASTALactiveCHENG WONGdissolvedCY & COMPANYactiveCYRES ETUDES ET INTERVENTIONSactiveEdgar Francois Pascal GergaudactiveELMAactiveEVA ANGIE HENOTactiveFRANCOIS MARCEL PROUSTactiveGREGOIRE PORTAISactiveJEAN SYLVAIN FIOLdissolvedLAURENT RAYMOND JAMES LINDENNERdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100