DOSSIERS / DAVID JIMMY LAVAL
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Sole trader dossier

DAVID JIMMY LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2021-12-03
KYBE ID: FR-844001065 · 844001065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JIMMY LAVAL
fr_inpi
844001065
fr_inpi
active
fr_inpi
2021-12-03
fr_inpi
9 RUE LAVOISIER, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

Abdelaziz KOURICHEactiveAboubakr MahiedddineactiveAFZAL MOHAMMADIdissolvedALCATEL RESEAUX D'ENTREPRISE CTRE OUESTdissolvedAlexandru-Denis LICAactiveALIA DAMBAdissolvedAllamohammad akakhelactiveAly BADARA CISSEactiveAmara syllaactiveANAMARIA-FLORICA VIDICANdissolvedBACHIR BAYOdissolvedBAMBO TOUREactiveBI GORE JEAN OLIVIER GOLOUOdissolvedBORIS PODOLSKYactiveChayanne Kiko Pablito Angel CortesactiveCORINA-ANDREEA ADAMdissolvedCORNELIA LUCACIdissolvedCOSMIN COVACIUdissolvedCRISTIAN COVACIUactiveDENIS KAGOactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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