DOSSIERS / DAVID DUCELIER
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Sole trader dossier

DAVID DUCELIER

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-803063262 · 803063262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DUCELIER
fr_inpi
803063262
fr_inpi
active
fr_inpi
2014-05-01
fr_inpi
18 AV JEAN JAURES, 93110 ROSNY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

ALAIN ZERROUKYactiveALEXIS PROSPEROactiveBERENGERE RIMBAUDactiveBERNARD CHIPactiveBERTRAND BOEGLINactiveBRIGITTE WACHTEL-BONNEFONTactiveCARINE FOUQUETactiveCHRISTOPHE COECKELBERGHactiveDIDIER BIAITEAUactiveDOMINIQUE LOUVEAU DE LA GUIGNERAYEactiveFLORIAN GALYactiveFRANCOISE JOSETTE VERDUNactiveFRANCOISE LEVESQUEactiveGERARD GOUTALIERactiveGILLES MOUTIERSdissolvedGREGORY QUERELactiveGUILLAUME DUPONTactiveHUGUES YANN MARRECactiveIND. BIZOT CHRISTOPHE ET LE BOULCHdissolvedINDIVISION CHOLLOT ALEXANDRE MARTINET ISABELLEdissolved

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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