DOSSIERS / DAVID SWAN VILLARD
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Sole trader dossier

David Swan Villard

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-828075036 · 828075036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Swan Villard
fr_inpi
828075036
fr_inpi
active
fr_inpi
2024-10-10
fr_inpi
23 BD de la Rocade, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adem BOZDAGactiveALEXANDRE CATRYdissolvedAUTOMAXXactiveCLAUDINE MARCELLE LOUISETTE BOUVIERdissolvedFABIENNE BINETactiveFRANCOIS ADOLPHE MARTINdissolvedJEAN-MARC DUVERNEYactiveLOISIRS ET VIE PRATIQUEactiveLouise AlixdissolvedLouise ALIXactiveMARIE FELICIE THERESE VOIRONactiveMARIE SOPHIE FRANCOISE CHABERTactiveMARINE-HAZELLE ANNE DUVOCELLEactiveMICHEL FRANCOIS ANTOINEdissolved[ND]active[ND]activeOLIVIER MICHEL CATTINdissolvedRACHEL MARIE NOELLE LAURENTactiveSCI ROCADE EVOLUTIONdissolved

People with significant control

0 people
NameRoleFromSource

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