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Sole trader dossier

SURYA DAVID

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828722058 · 828722058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSURYA DAVID

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Registration828722058

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Statusactive

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Incorporated2017-04-01

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Registered address35 RUE TREVET, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AICHA EHBIBdissolved DAV BTPactive EBBA MARIA ELISABETH PALMSTIERNAactive FABRICE JEAN-LUC VALERYdissolved Fatimetou LEHBIBdissolved INVADE STUDIOactive ION TIMISdissolved LOCATIMdissolved MARTA CECYLIA DAROWSKAactive MASSIMILIANO ESPOSITOdissolved MCCdissolved MH DECOdissolved [ND]active [ND]active NEANT FERDOUS KHANdissolved Noury Mahdjoubactive PASCALE NATHALIE COIGNARDactive P.S.Bdissolved SAYactive SCI TGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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