KYBE — See who's really behind any company

Sole trader dossier

DAVID WAMIN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-817385313 · 817385313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID WAMIN

fr_inpi

Registration817385313

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-01-02

fr_inpi

Registered addressAV DES QUATRE OTAGES, 84800 L ISLE SUR LA SORGUE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARON SAMEDIdissolved CATHERINE SABATINOdissolved CESAMdissolved COLETTE GABRIELLE ASTIERdissolved DANIEL CHARLES CHABASdissolved FREDERIQUE WOESSNERdissolved GERARD EDMOND JONGLEUXdissolved JD CHEZ JUJU ET OLIVEdissolved LA REGENCEdissolved LE CARRE D HERBESactive LE CARRE D'HERBESdissolved L'OREE DU BOISactive MATHEOSSIAN IMPORTdissolved MIREILLE MICHELE DUMONDactive MME DE COSTER ET MME DESTOUCHESdissolved NATHALIE LEGIERdissolved PIERRE CHAROYactive SC DU PLATANEdissolved SCI LAUMOIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100