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Sole trader dossier

DAVID PRUDENT

FRANCE · SOLE TRADER · INCORPORATED 2020-06-02
KYBE ID: FR-888030707 · 888030707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PRUDENT

fr_inpi

Registration888030707

fr_inpi

Statusactive

fr_inpi

Incorporated2020-06-02

fr_inpi

Registered address18 RUE GREFFULHE, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEX ARANAZdissolved CAPIGESTdissolved CEDRIC QUINTARDdissolved CRICHIdissolved David MEIMOUNdissolved DM CONSULTINGdissolved EPIDEMIODATAdissolved ESTELLE PAILLETdissolved EXSTERNdissolved FREDERIC HENRI CHARLES TONNELLIERactive GASTON ET CIEdissolved GREFFULHE CONSEILdissolved GUILLAUME ROBERT JOSEPH BARAactive IMANE BERRADA GOUZIdissolved IMMOPRIOdissolved JEROME MARIE PHILIPPE QUANTINdissolved MEDIKA 26dissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100