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Sole trader dossier

DAVID PHILIPPE DANIE DAVID PHILIPPE DANIEL REVERT

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-817572738 · 817572738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID PHILIPPE DANIE DAVID PHILIPPE DANIEL REVERT

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Registration817572738

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Statusdissolved

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Incorporated2016-01-02

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Registered address41 AV DE LA REPUBLIQUE, 14800 DEAUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN MOREAUdissolved ALMAactive ANATOUCHactive BARTOUCHdissolved BRIGITTE GEORGETTE VERDONKdissolved BT INVESTdissolved DOMINIQUE PIERRE JEAN MARCEL MERLINdissolved LA CAPITAINERIEactive LE TERMINUSdissolved LIN VERTdissolved LIONS CLUB CONVENTIONdissolved [ND]active NICOLAS TOUCHERONdissolved N.T.B.dissolved PIERRE MARIE MARC MERLINdissolved SARL L'IMMOBILIERE CONSEILactive SCI ALPHANYdissolved SCI PASSYdissolved SYB REFLEXESdissolved SYLVIE MARCELLINE SOREAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100