DOSSIERS / DAVID AHN
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Sole trader dossier

DAVID AHN

FRANCE · SOLE TRADER · INCORPORATED 2018-08-03
KYBE ID: FR-841592207 · 841592207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID AHN
fr_inpi
841592207
fr_inpi
active
fr_inpi
2018-08-03
fr_inpi
25 QUAI DE LA SEINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRY NAINA RAKOTONOELactiveARABESQUEactiveBENOIT PIERRE BARONdissolvedBertrand Marie BEAUactiveCAPUCINE LECLEIREactiveCHANTAL MARIE FRANCE BOUVYdissolvedDOMINIQUE FESQUETactiveEMMANUELLE LYDIE PASCALE FOURCINdissolvedESTELLE PASCALE SEVERINE CHARRIERactiveETHEL GREVOULdissolvedEZM ITactiveGUILLAUME LABORDE-HONDETdissolvedHDP IMMOdissolvedIVIMMOactiveJEAN-FRANCOIS MAULAYactiveJOEL JEAN-FRANCOIS DURBANactiveKARINA JENSENactiveLES APPRENTIS DICTATEURSactiveLUCIEN LE GUERNactiveNATHALIE LECLEIRE CONSEILactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100