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Sole trader dossier

DAVID MORALES

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-810215939 · 810215939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MORALES

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Registration810215939

fr_inpi

Statusactive

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Incorporated2014-06-01

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Registered address36 AV EMILE DEWOITINE, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMANDINE LAURA CASTAGNEactive ASIAN SOURCE INFORMATIQUEdissolved ESSO SUNAdissolved GERARD BENGUIGUIactive GREGOIRE COURTIADEactive JONATHAN OLRYactive JULIE GROBactive KIM QUANG TRANactive LES FLEURS GARTDECHOISESdissolved LOIC CLAUDE HENRI BONTEMPSdissolved MAISON MEDICALE DEWOITINEdissolved MANUEL MACHADOdissolved NATHAN MENAHEM-MENDEL LEVYdissolved [ND]active [ND]dissolved PAOLO DIDIERactive SCI BEAdissolved SCI CASSIDYdissolved SCI GIROUdissolved SCI LA BALADEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100