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Sole trader dossier

DAVID KAIM

FRANCE · SOLE TRADER · INCORPORATED 2012-10-26
KYBE ID: FR-789278058 · 789278058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID KAIM

fr_inpi

Registration789278058

fr_inpi

Statusactive

fr_inpi

Incorporated2012-10-26

fr_inpi

Registered address37 RUE SOMMEILLER, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AAWdissolved AMPB 74dissolved ANNECY VTCactive ARLETTE FONDECAVEactive BAO ANNECYactive BAUDOUIN DE PARCEVAUXactive BONJOUR ANNECYdissolved CABINET M.R.C.G. MICHEL RODIdissolved CELIE ARMINE KATSAMALY-RAZAFINDRAMANGAdissolved CHRISTIAN ROMANETactive COPR RUE SOMMEILLERactive DENIS BERNARD FRANCOIS BONDIERdissolved FIL6dissolved FINAWIactive FLORENT BAUQUIERdissolved HENRI BRUCHETdissolved HUNZIKER INVESTactive JLEdissolved JLEactive JOSETTE HOTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100