DOSSIERS / DAVID FORGEAS
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Sole trader dossier

DAVID FORGEAS

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-848796751 · 848796751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID FORGEAS
fr_inpi
848796751
fr_inpi
active
fr_inpi
2016-12-06
fr_inpi
14 RUE DES GONCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIANA&MARGOTdissolvedALEXANDRE ZEKRIactiveANTONIO BERTIdissolvedCATHERINE GASCONdissolvedCHARLOTTE KOUCHEdissolvedCHLOE FRANCOISE MARIE RENIMELactiveCHRISTOPHE TURCATdissolvedDESIGN KS PARISdissolvedDOMINIQUE ANNE MADELEINE LE-TIRANTdissolvedELISABETH LAGOUARDEactiveFERNAND PERRIERdissolvedGEORGETTE RULLIERdissolvedGUILLAUME GANOTactiveJEAN PIERRE SALMONdissolvedKHALIL AKHAVANdissolvedKHELIFA KHELEFA SELMOUNIdissolvedKSF PARISactiveLAPOVOactiveLoic PetitactiveLUCILE THIRIONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100