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Sole trader dossier

DAVID GAETAN CHAUDANSON

FRANCE · SOLE TRADER · INCORPORATED 2020-03-13
KYBE ID: FR-889043139 · 889043139 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID GAETAN CHAUDANSON

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Registration889043139

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Statusactive

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Incorporated2020-03-13

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Registered address275 RTE DE SEYSSES, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELLAH QASSEMIdissolved Abdou Sagor TOUREdissolved Abdul azez Mustafaactive AKILRAJ ALEXANDER AMALARAJdissolved ALAIN GANOTdissolved AMAR AGRAREactive ANALYSE DEVELOP ETUD GESTION ENTREPRISEdissolved ANDRE CAZORLAdissolved ANDREE BALDYdissolved ANNE MARYSE BELTRANdissolved AURELIEN FELSactive Becaye Dit Sitigui TRAOREactive CATHERINE PAUWELSdissolved CATHERINE POMMIERdissolved DIDIER JARDONdissolved ELECT SERVICESdissolved ELIE GEORGES COHENdissolved ENTREPRISE CYRILLE YAKOROdissolved ERIC MICHEL MARC GENDRONNEAUdissolved FATIMA REZIGdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100