DOSSIERS / DAVID GAEL SOZZA
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Sole trader dossier

DAVID GAEL SOZZA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-831437603 · 831437603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID GAEL SOZZA
fr_inpi
831437603
fr_inpi
active
fr_inpi
2017-07-10
fr_inpi
82 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTUAL EXTRAactiveARNOLD NOUDJI NANAdissolvedART'ESPACE SARLactiveBERTRAND DEROINactiveChiara Chapel de LapachevieactiveCHRISTELLE FRANCOISE ROULANDdissolvedCHRISTOPHE LEGUEVAQUES,AVOCAT SELARLdissolvedCLAIRE GILBERTdissolvedCLEMENT RAVONactiveDOLORES MARATdissolvedEXTRACADABRA SASactiveFONDS D'ACTION SAINT-VIATEURactiveFRAISE&CHOCOLATactiveFRANCOISE LOUISETTE CHRISTIANE DESLANDESdissolvedFRANCOIS JEAN CHARLES PELLETIERdissolvedGEORGES MICHEL THOMAS CATZARASactiveJABLINPROD (JBP)activeJEAN-PAUL NANAdissolvedJEREMIE MICHEL JOSEPH BOHBOTactiveJOSEPH ZENNOUdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100