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Sole trader dossier

DAVID HENRI WATTEEUW

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-889719167 · 889719167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID HENRI WATTEEUW

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Registration889719167

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Statusdissolved

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Incorporated2020-10-26

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Registered address39 RUE SOMMEILLER, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A + Adissolved CAISSE DE CREDIT MUTUEL ANNECY-BONLIEUdissolved CILACdissolved COPR RUE SOMMEILLERactive COTE NORDactive DANIEL JEAN CONSdissolved HESHAM ELDIBactive ISABELLE SCHWECKLERdissolved JACQUES SAUVEUR ROSSATactive KOLANdissolved MICKAEL RANSANdissolved SCI CODENISdissolved SCI FIVALdissolved SCI MELINEVEdissolved SCI SIBALdissolved SIMONE BURGNARDdissolved TJENAdissolved VEUVE VIOLHENE BLOCHdissolved Vianney Jean Ghislain MOTTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100