DOSSIERS / DAVID OLIVIER SOUMAGNAC
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Sole trader dossier

DAVID OLIVIER SOUMAGNAC

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-539583161 · 539583161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID OLIVIER SOUMAGNAC
fr_inpi
539583161
fr_inpi
active
fr_inpi
2023-10-02
fr_inpi
9 RUE de Lépante, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA EMMANUELLE HUARDdissolvedAL HIRAH INTERNATIONAL SARLdissolvedAZUR VENTES INTERNATIONALactiveBEST BARBERdissolvedB GdissolvedBLONDEAU TRANSPORT ET SERVICESdissolvedCLAUMAJE-SAMANTHAdissolvedGAROPALAdissolvedGEAI BLEUdissolvedHBGD NICEactiveMAEL HUGUESdissolvedMARJORIE POIZATactive[ND]activePELCOUR CHRISTIANdissolvedPIERRE LOUIS NOUETdissolvedRIVIAZUR CONVERTERSdissolvedROBERT CLOTILDEactiveSOPHIE VOURETdissolvedVERONIQUE RODRIGOactiveYOLANDE HUISMANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100