KYBE — See who's really behind any company

Sole trader dossier

CHRISTOPHE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2020-06-24
KYBE ID: FR-887610616 · 887610616 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE DAVID

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Registration887610616

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Statusactive

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Incorporated2020-06-24

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Registered address3 RUE DOCTEUR ZAMENHOF, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ ADAM ISMAILdissolved ACTIV RDVdissolved ALLOUdissolved ASSOCIATION TOGOLAISE DE DROIT MARITIME (ATDM)active Barbara Troussieractive BARBE N BLUESdissolved BERTRAND THOMINIAUXactive BORDE/BOMBARTactive BRENDO WILLIAN PIEDADE DA SILVAdissolved CABINET PIAULT EXPERT-COMPTABLEdissolved CHRISTIAN LUCIEN LECOQactive DESMOND ADEBAYOdissolved ELVIS ARTHUR DALLETdissolved EMK SOLUTIONSdissolved FRANCOISE PEIGNEdissolved Francois Henri Pascal LEMESLEactive FREDERIC MAISONNEUVEactive GUY MARIE JOESSELactive INDIVISION LICCIARDI JEGOUactive JEANNE DE FLOREdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100