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Sole trader dossier

DAVID WILLIAM CANAPLE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-847732898 · 847732898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID WILLIAM CANAPLE

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Registration847732898

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Statusactive

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Incorporated2018-10-01

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Registered address323 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACACIAS 5dissolved AEQUO SERVICESactive ALAIN ROBERT GAUTIERdissolved ARIEL AVI ROFFEdissolved ASS LE PAS DU BOISdissolved ASSOCIATION BIEN VOYAGERactive AURELIE DARRASactive CAFE DES ROUMAINSactive CHATEAU MONTFORTONdissolved CLUB 323active COTIPLASdissolved DESBONNETS J P ET DESBONNETS Pactive DIDIER FORRAYdissolved DTZ INNOVATIONdissolved EC2 EXPERTISE COMPTABLE, CONSEILSdissolved EN LICEactive FARES JEBALIdissolved FJ TRANSPORTdissolved GENICODEactive JEAN RIEUdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100