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Sole trader dossier

DAVID JOSEPH MICHEL MINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-09-19
KYBE ID: FR-804705408 · 804705408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID JOSEPH MICHEL MINGUEZ

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Registration804705408

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Statusactive

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Incorporated2014-09-19

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Registered address9 RUE JOUBERT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN SEMPASTOUSdissolved AKABAactive DNLdissolved DOMINIQUE N CHOactive FLORENCE ROCHEdissolved FREDERIQUE BERTHEdissolved GABRIEL LARAdissolved HUICK VANDactive JET CAR SUPPORTdissolved LAURIANE MURIEL CHARLOTTE LAURIANEactive LUCIE SAVELLIdissolved MONIQUE VILPOUXdissolved [ND]dissolved [ND]active Olivier COURTAUXactive PAULETTE LE MOUELdissolved ROCHE IMMOBILIERdissolved SARL GANGEMIactive SCARPE NOCHIA IMPORT EXPORTdissolved SCI MDFBdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100