DOSSIERS / DAVID EMMANUEL WESLEY ALPHONSE
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Sole trader dossier

DAVID EMMANUEL WESLEY ALPHONSE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-844012096 · 844012096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID EMMANUEL WESLEY ALPHONSE
fr_inpi
844012096
fr_inpi
active
fr_inpi
2018-03-06
fr_inpi
80 RTE DE LANGLADE, 30870 CLARENSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELAIDE FRANCINE MARIE THIBAULTactiveAG3MdissolvedANNICK PALANQUEdissolvedASCLEPIOSdissolvedCHRISTINE LECQactiveFRANCOIS MARFAINGactiveIN CORPORE SANOdissolvedINKEN MC MURTRYactiveJULIE ELISABETH RENEE RATIERactiveJULIE MAILHANactiveKINEMED 30activeMARC GARCIAdissolvedMARIE CHARLOTTE JANINE ARNOULDactiveMERITXELL CASANAS MESTREdissolvedNATHALIE SUZANNE LUCIENNE MARTINdissolved[ND]active[ND]activeNICOLAS PIERRE GASTON MORELactivePASCAL TRIOULEYREactivePATRICIA ROSENBLUMactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100