DOSSIERS / DAVID ANDRE PATRICK FELICI
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Sole trader dossier

DAVID ANDRE PATRICK FELICI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-828040303 · 828040303 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
DAVID ANDRE PATRICK FELICI
fr_inpi
828040303
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
AV MAURICE BOURGES MAUNOURY, 31200 TOULOUSE
fr_inpi

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN OGERactiveAGES MARIE AMANDINE BOURDOISactiveALAIN JACQUES ANGERETTIactiveALEXANDRE OLIVIER VINCENTactiveANDRE MARIUS LANETdissolvedAURELIE MONIQUE EVELYNE GEFFROYactiveAURELIEN CARQUINactiveAYMERIC PIERRE NOUAILLESactiveBEATRICE PASCALE GIZICKIactiveCECILE DULOUTactiveCHRISTINE BLANCHE MARIE TOUSSIROTactiveCHRISTOPHE PATRICK BEAUCHAMPactiveCHRISTOPHE VITAL SIGNORIactiveDELPHINE JEANSOUdissolvedDOMINIQUE ROMANDactiveDOMINIQUE TAVERNIERactiveELODIE MARIE MUNSCHactiveEMILIE MORINactiveERIC TOMASIactiveFABIEN PAUL SIMONINactive

+74 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2017-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100