DOSSIERS / DAVID DOMINIQUE MAXIME LAUNAY
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Sole trader dossier

DAVID DOMINIQUE MAXIME LAUNAY

FRANCE · SOLE TRADER · INCORPORATED 2011-11-16
KYBE ID: FR-751358581 · 751358581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DOMINIQUE MAXIME LAUNAY
fr_inpi
751358581
fr_inpi
active
fr_inpi
2011-11-16
fr_inpi
9 B RUE CHERNOVIZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGNES INES MARIE THERESE FONLLADOSAactiveALEXANDRE NEGADIdissolvedANNE ISABELLE MARIE SAINT LEGERdissolvedAYSEANdissolvedBOUCARD - CAPRON - MAMANactiveBRUNO CLAUDE DUMASdissolvedCHANTAL URTINdissolvedCLAUDE BURSZTEINdissolvedF2DdissolvedFINANCE UTILEdissolvedFRANCOIS BOUCARDactiveINVEST CLIRISdissolvedJEANNE MARIE CLEMENCE DE RIBEROLLESdissolvedJULIEN MATTEIdissolvedKINOVdissolvedMATHIEU MARIE-JOSEPH VEBERdissolvedMAURICE LAREDOactive[ND]dissolved[ND]activeOSCAR LARDEYRETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100