DOSSIERS / DAVID JONATHAN MCDONALD
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Sole trader dossier

DAVID JONATHAN MCDONALD

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-824921456 · 824921456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JONATHAN MCDONALD
fr_inpi
824921456
fr_inpi
active
fr_inpi
2016-01-02
fr_inpi
64 RUE D'ORSEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRICE JAUFFRAY BORREDONdissolvedCAMILLE OMAHA ROULANTactiveCorentin ThomasactiveCORINNE JACQUELINE ROLANDE BERCHELdissolvedDANIELLE MAGNEdissolvedEMMANUELLE ALEXANDRA JAVOYdissolvedGULRIZ DOYURANdissolvedJEAN-FRANCOIS LAGUENIEREactiveJEAN-RODRIGUE DUBOSdissolvedJULIAN CREUZETactiveKARIM MEHDIactiveMAGIC TEE SHIRTactive[ND]active[ND]activeORSELactivePINHAS ELFASSIdissolvedRAYMONDE ALBIGESdissolvedRENAUD MARTINIdissolvedSAID OUKHERFELLAHdissolvedSCI 64 ORSELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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