DOSSIERS / DAVID LOUIS RAPHAEL SAFAR
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Sole trader dossier

DAVID LOUIS RAPHAEL SAFAR

FRANCE · SOLE TRADER · INCORPORATED 2015-12-17
KYBE ID: FR-814994281 · 814994281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LOUIS RAPHAEL SAFAR
fr_inpi
814994281
fr_inpi
active
fr_inpi
2015-12-17
fr_inpi
152 RUE DUGUESCLIN, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE XAVIER FREDERIC BOISactiveASSOCIATION DES COPROPRIETAIRES DE L'ENSEMBLE IMMOBILIER LES EUMENIDESactiveASTON ASSURANCESdissolvedBOUCHARD MARIE ANTOINETTEactiveCMSBdissolvedELIOTTX GROUPdissolvedELISE COPPEREactiveHENRIETTE ROGERdissolvedJEAN FRANCOIS SAFARactiveJEAN JACQUES KELLERdissolvedLABORATOIRE DEPLANTEdissolvedLABORATOIRE DEPLANTE JACQUEMAINactiveLE DAMIER LYONNAISactiveLUIS ALVARO BUENO ACOSTAactiveMARIE LORELEI WDOWIKactiveMICHEL ROCHEdissolved[ND]active[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100