DOSSIERS / MARY DOMINIQUE CECILE DAVAL
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Sole trader dossier

MARY DOMINIQUE CECILE DAVAL

FRANCE · SOLE TRADER · INCORPORATED 2019-03-16
KYBE ID: FR-849776653 · 849776653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARY DOMINIQUE CECILE DAVAL
fr_inpi
849776653
fr_inpi
active
fr_inpi
2019-03-16
fr_inpi
228 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUMEKLA MADJID ET BOUMEKLA MALIKAactiveBRIGITTE Catherine CAROUGEdissolvedCABVdissolvedCHARLOTTE PATRICIA MARIE JORCINdissolvedCHAUSSAV NG&REdissolvedCLOTILDE CECILE MADELEINE PONSINactiveDH IMMOactiveGERSABdissolvedGILLES JEAN-PIERRE YVES CHAUSSAVOINEdissolvedHAKIM GUERDAdissolvedINDIVISION MARQUETTEactiveJULIEN HANSSactiveKAMISSA KONEdissolvedLUCIE BARBUTdissolvedMADJID GUERDAdissolvedMALIKA NAFAdissolved[ND]dissolved[ND]activeRENE GOERGERdissolvedSCI LIBERT-RAMIREZdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100