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Sole trader dossier

GILDAS DAVION

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839395050 · 839395050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILDAS DAVION

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Registration839395050

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Statusdissolved

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Incorporated2018-05-01

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Registered address22 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIA VINdissolved BASIT CONSULTINGdissolved CHABA INVESTMENTS GROUPdissolved COMPAGNIE FRANCAISE DE REALISATIONSdissolved COMPAGNIE FRANCAISE D'INVESTISSEMENTSdissolved DESIGN ET GESTIONdissolved EDEN KTOURZAdissolved EDITIONS EPSILONdissolved EPSILONdissolved FONDS DE DOTATION YOUCAREactive IDE CORPORATIONdissolved KAYROS CONSEILdissolved LE COMPTOIR DU VINdissolved MICKAEL MASSOT-PELLETdissolved MILIJANA MATOVICdissolved NATHALIE LAURENTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100