DOSSIERS / DAVID MOSSET
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Sole trader dossier

DAVID MOSSET

FRANCE · SOLE TRADER · INCORPORATED 2012-01-10
KYBE ID: FR-750519522 · 750519522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MOSSET
fr_inpi
750519522
fr_inpi
active
fr_inpi
2012-01-10
fr_inpi
106 RUE GAMBETTA, 44000 NANTES
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.

ADELISdissolvedANNICK FINETactiveBASTIEN SAUVAGEdissolvedBertille LetardactiveCADORELdissolvedCARDONAdissolvedCERCLE MIXTE DE GARNISONactiveCERDANactiveCHRISTIAN COLINdissolvedCLENETactiveCORBINEAUdissolvedCORBINEAU FRANCOISactiveDESLANDESactiveDOUSSINactiveEMMANUEL RALAMBONDRAINYactiveFRANCOISdissolvedFRANCOISE MARIE LOUISE THEBAUDactiveHUGO CARLEactiveHUPINactiveHUTEAUactive

+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