DOSSIERS / DAVID IMPALLARA
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Sole trader dossier

DAVID IMPALLARA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-17
KYBE ID: FR-788850634 · 788850634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID IMPALLARA
fr_inpi
788850634
fr_inpi
active
fr_inpi
2012-09-17
fr_inpi
62 AV Jean Moulin, Le Carré d'Hort, 34500 Béziers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ACIMEXdissolvedADE COURTAGEdissolvedALEXANDRE MANIAactiveAMINVESTXVdissolvedANISSA KERDJOUactiveAPOLLINEdissolvedASBH REGIEdissolvedA T M FdissolvedAUDIO VSdissolvedAURELIE CATHERINE ANGELE BARREactiveBOREMIdissolvedBRESCOUdissolvedCABINET MEDICAL DU DOCTEUR EGLINdissolvedCECILE GEORGESactiveCENTRE PODOLOGIQUE BITERROISdissolvedCHALEX SCIdissolvedCHIROBSdissolvedCLEMENT JEAN NICOLAS GRANIERdissolvedCOTE FEMMESdissolvedDOMAINE DU GOLFactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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