DOSSIERS / DAVID JEAN DORIAN SOURDIVE
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Sole trader dossier

DAVID JEAN DORIAN SOURDIVE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837482942 · 837482942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JEAN DORIAN SOURDIVE
fr_inpi
837482942
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
19 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.B.T.M.dissolvedALEPH REIMactiveALEPH TRANSACTIONSactiveASS AMIS THEATRE 7 BALBUZARDSdissolvedBARBARA CIEMIORactiveBELLABOLdissolvedBENOIT BRUNO CYRIL CLOITREdissolvedBHM IMMOBILIERdissolvedBHM INVESTdissolvedBHM PATRIMOINEdissolvedBM INVESTactiveB.T.MARKETdissolvedCATHERINE KAMMERERdissolvedCLEMENCE Karine FouanactiveEmmanuel FouquetactiveFWBdissolvedGARRICK WILLIAMSdissolvedGHISLAIN KAPSSU TIANIdissolvedHARRIET BERNOT CONSULTINGdissolvedJULIE BOUGEARDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100