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Sole trader dossier

DAVID FRAILE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-26
KYBE ID: FR-808610729 · 808610729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID FRAILE

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Registration808610729

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Statusactive

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Incorporated2014-11-26

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Registered addressRUE DU STADE, RES. LE DOMAINE DE MALESKA, 34560 POUSSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN ALEWAETERSactive BERNARD AGOSTINIdissolved CHRISTOPHE SAPYactive DANIEL DE CLERCQdissolved DIDIER HANINactive EMMANUEL BELLIERactive FABRICE SURELactive FRANCOIS MOULINactive GERARD MASSEIactive GILLES DUCATELactive JEAN-CHARLES SANCHEZactive JEAN CLAUDE CASTANIERactive JEAN-MARC HUILLARDactive JEAN-PAUL PIGNOLactive JEAN PINELactive JEROME JOSEPH DANIEL MARIE PEYRETactive KATHIA PONAactive LAURENT RAMELactive [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100