DOSSIERS / DAVID LAGUADO
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Sole trader dossier

DAVID LAGUADO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-848135885 · 848135885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LAGUADO
fr_inpi
848135885
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
154 RUE ARMAND SILVESTRE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADOLFO AUGUSTO NOUEL SERPICOactiveALP ADVISORYdissolvedAMELIE DRAGONdissolvedARABSYS INFORMATIQUEactiveBENJAMIN MICHEL DISSOUBRETdissolvedBEYOND FINANCE ADVISORYactiveCAPUCINE LAOURactiveCAROLE PLIONactiveCATHERINE BORSIactiveDAVID MARC ANDRE KINERactiveDELPHINE ESCANDEdissolvedD F J VdissolvedFRANCK ABAVENTdissolvedGEORGES TABETdissolvedGERARD JEAN BOUCHETdissolvedGUILLAUME JEAN PIERRE MAURICE CRESTEYdissolvedINDIVISION ADA / ECHALIERactiveJACQUELINE FAROUXdissolvedJEAN-MICHEL ANGERactiveKARINE ROBERTactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100