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Sole trader dossier

DAVID OGEREAU

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-812956928 · 812956928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID OGEREAU

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Registration812956928

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Statusactive

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Incorporated2015-09-01

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Registered address1 RUE FRANCIADE, 41260 LA CHAUSSEE-SAINT-VICTOR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADELAIDE POUSSINactive ANNE-CLAIRE DUMERGUEactive ANTOINE BLANCactive CERAAFdissolved COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE LA SALAMANDREactive ENT. DANIEL DE LIMAdissolved FLORENT PIERRE THIBAULTactive FRANCIADE SERVICESdissolved HOLDING DDL FINANCEdissolved JEAN-CHRISTOPHE AUFREREdissolved KINE SPORT SANTEdissolved LILIAN GRISactive LOLY STREETdissolved MILENA OUILLEactive OPTIMAGdissolved POLE SPORT SANTEdissolved SCI NLAdissolved SCM POLE SPORT SANTEactive SOC EDITIONS PUBLICATIONS AGRICOLESdissolved SYNDICAT ARTISANAT ET BATIMENTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100