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Sole trader dossier

DAVID DANIEL DE SA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811826403 · 811826403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID DANIEL DE SA

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Registration811826403

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Statusdissolved

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Incorporated2015-06-01

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Registered address22 AV VICTORIA, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADEPTdissolved ASSCO COURTAGEdissolved CABINET MC & ASSOCIESdissolved CEDRIC CHRISTIAN BUSUTTILactive CEFP CIE EUROP FORMATION PERMactive CERESdissolved COMPAGNIE DES NOUVEAUX PLASTIQUESdissolved COMPTOIR EUROPEEN AUTOMATIQUEdissolved D.B.2active DELCER INDUSTRIESactive ENTREPRISE BIANCHINAdissolved ETABLISSEMENTS MAX WILDactive ETABLISSEMENTS MICHON FRERESdissolved FINPALE SAactive FLORENT HUNSINGERactive GRUNDSTUCKdissolved JACQUES PESSONdissolved LOIC LE DIGABELactive MICHEL BOBLETdissolved MICHEL PIERRE BOIRONdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100