DOSSIERS / DAVID LALEYE
← SearchExport PDF
Sole trader dossier

DAVID LALEYE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-14
KYBE ID: FR-789241015 · 789241015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LALEYE
fr_inpi
789241015
fr_inpi
active
fr_inpi
2012-10-14
fr_inpi
60 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AAKEOdissolvedALEXANDRE DESBOEUFSdissolvedANDRE MAX KAHNactiveCABINET CORPUSdissolvedDORIANE COURATIERactiveETIENNE GUENEAUactiveG S MIRSAdissolvedJEAN LOUIS CHEVETactiveJOSEPH PUJALTEactiveMATTHIEU FREDERIC CHRISTIAN SAGOTactiveMENS DISTRIBUTIONdissolved[ND]active[ND]activeNOTA BENE DOCUMENTAIRESdissolvedSCI AUGUSTAdissolvedSEBASTIEN BASSALERactiveSOCIETE NOUVELLE DE FABRICATION TEXTILEdissolvedSOC SELF SERV PHILIPP AUGUST99dissolvedVLADIMIR PIERRE IVAN HOARAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100