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Sole trader dossier

DAVID MINOIS

FRANCE · SOLE TRADER · INCORPORATED 2015-07-27
KYBE ID: FR-813019882 · 813019882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MINOIS

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Registration813019882

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Statusactive

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Incorporated2015-07-27

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Registered address343 RUE DE L'AGATHOIS, LE THELEME, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Amélie Celinda SIESTactive Bintou MARIANNE COULIBALYactive CEDRIC JEROME BELLIactive CHANTAL CUISSARDdissolved CLAUDE-ANDRE DIACREdissolved CORINNE EVELYNE BOURCIERactive DAMIEN JEAN-PAUL BAUDRITactive Denis TEULEactive Didier DELSAUXactive EMILIE GLADWYS ANDEOLactive FRANCK SCHLEICHactive Guillaume PETIOTactive Guy DAUDIBERTIERESactive Jacky HAUTERIVEactive Jean-Claude BAZINactive JEAN-FRANCOIS CAMILLE BOUITIERdissolved Jean-Michel PANIZactive JEAN SABAactive José-Martial SAGBOactive Julie CARREactive

+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