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Sole trader dossier

DAVID LASSERRE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-22
KYBE ID: FR-798431649 · 798431649 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID LASSERRE

fr_inpi

Registration798431649

fr_inpi

Statusactive

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Incorporated2013-10-22

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Registered addressBD DE LA PAIX, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNABEL COUVREURactive ANNE-LISE RAYMONDE SUZANNE LAMIOTdissolved ANTHONY OSSWALDactive ARTOGHLO TURKISdissolved BERNARD VILLAINdissolved CHATENET CASTEGNARO INDIVISIONdissolved CHRISTOPHE ROYEREactive DIDIER CLAUDE LEPLATREactive EMELYN MARLYN ODETTE ROBERTactive FABIENNE DEMARETZactive FABRICE ALLEGRIactive FRANCOIS POL GUYONdissolved GUY RENE ROGER VATESactive JEAN CHARLIERdissolved JEAN FRANCOIS PERRINactive JEAN MICHEL DEHESDINactive JEAN-YVES JOSEPH MARQUETactive KHAL TOUKAdissolved LAURE ELYAN LEGEAYdissolved LAURENCE ISABELLE CIOSEKactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100