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Sole trader dossier

DAVID LE VEO

FRANCE · SOLE TRADER · INCORPORATED 2017-09-21
KYBE ID: FR-833650880 · 833650880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID LE VEO

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Registration833650880

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Statusactive

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Incorporated2017-09-21

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Registered address32 RUE BURDEAU, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN RAPPILLARDdissolved ANNIE BIZOTdissolved CLAUDE ESCARAVAGEdissolved DAVID JEAN PHILIPPE MICHEL JEAN PHILIPPE PROUXdissolved FABIENNE MARYSE ESCUDEROdissolved GILBERT DAMIEN JUILLETdissolved JEAN CURRIUdissolved JOSE PINAdissolved L'ORANGE BLEUEactive [ND]dissolved [ND]active [ND]active [ND]active NOE BARCZAactive SCI COLOC BURDEAUdissolved SYLVERT SARCINELLAdissolved XAVIER CLAUDE EMMANUEL LAHEURTEdissolved XIARLO IENTILEdissolved Yanis PROTIEREactive YANN RIOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100