DOSSIERS / DAVID CARTIER
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Sole trader dossier

DAVID CARTIER

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-834513582 · 834513582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID CARTIER
fr_inpi
834513582
fr_inpi
active
fr_inpi
2015-06-01
fr_inpi
84 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGATHE PELTREactiveARNAUD GUY NOEL SOL-DOURDINactiveASCEP CONSEILdissolvedASS LES AMIS DE CARTHAGEactiveAVADAMdissolvedCHANATdissolvedCHAROVAdissolvedCURIOSASactiveDAVID LAWRENCE AUGUSTIN MONDONdissolvedDOTHIEMAdissolvedEITAN SUISSAdissolvedEXCELIA AUDITdissolvedEXCELIA CONSEILdissolvedFREDERIQUE BENOITdissolvedGENERALE NEGOCE DE NOUVEAUTESactiveGEONBER ENTERTAINMENTactiveINNOVIUM CONSEILdissolvedJORIS VACARISASdissolvedJULIETTE ABITBOLdissolvedKARAMJIT SINGHdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100