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Sole trader dossier

DAVID DAFRE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-05
KYBE ID: FR-831391867 · 831391867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID DAFRE

fr_inpi

Registration831391867

fr_inpi

Statusactive

fr_inpi

Incorporated2016-07-05

fr_inpi

Registered address164 BD DAVOUT, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.G.E. CONSEILdissolved BATI PROactive BATI TOITactive BOUCHERIE DE LA PLACEdissolved BRAHIM BAGHARdissolved DAVOUT AUDITIONactive DAVOUT NEGOCEdissolved DINA - BATactive ECRactive EL BACHIR KARAMIdissolved ENTREPRISE A-B-Nactive HORIZONSdissolved IDEO TRANSPORTactive IMPOREX F Aactive LES ABEILLESdissolved MAURICE SCHLEICHdissolved MOKSIX TRANSPORTdissolved NETIA PEINTUREdissolved NIAGARA MULTI-SERVICESactive PAINS SUISSESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100