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Sole trader dossier

ALAIN DAVION

FRANCE · SOLE TRADER · INCORPORATED 2017-11-21
KYBE ID: FR-833782048 · 833782048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN DAVION

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Registration833782048

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Statusactive

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Incorporated2017-11-21

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Registered addressAV DE CASSELARDIT, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHESINARdissolved ALAIN LUCAS HEMMERactive ALAIN ROBERT JEAN CLAUDE MORAactive ALEXANDRE VIGUIERactive ALINE GENEVIEVE ARLETTE PELTIEactive ANDREE MARIE JOSEPHI MARQUIEactive ANNE FANNY ZADROdissolved ARLETTE CAVALLOdissolved ARNAUD JEAN WULSTECKEactive BENOIT FAUREactive BERTRAND PHILIPPE BLANQUEFORTactive BRIGITTE MERCEDES CAUSSATactive BRUNO JOSEPHactive CEDRIC HERVE PROPHETEactive CELINE YVONNE GAUDINactive CHRISTIANE GERINactive CHRISTIAN HENRI MARCEL PLACEactive CLAUDIE MAURICETTE COURVALETactive CYRIL BOUSQUETactive DANIEL FERNANDEZactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100