DOSSIERS / DAVID SEBASTIEN CARRIOU
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Sole trader dossier

DAVID SEBASTIEN CARRIOU

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-892191750 · 892191750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID SEBASTIEN CARRIOU
fr_inpi
892191750
fr_inpi
active
fr_inpi
2020-12-09
fr_inpi
389 RUE DE TARARE, 69400 GLEIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALEXANDRE EMILE JANNIERactiveARI MARDOCHEE MARDOCHE TAIEBdissolvedCHRISTIANE MARIE RIVOLLIERactiveDELPHINE FRANCOISE MAURICETTE BODINEAUactiveEMILIEN GONZALEZactiveERIC ALLOINactiveERWAN GAEL COUSINactiveFRANCK PAUL RABINEAUactiveFRANCOIS PHELIPPEAUactiveFREDERIC GEORGES MARIE BONNETactiveHAFID CHAOUCHdissolvedINDIVISION ALLAINMAT COUDERCactiveINDIVISION BRIOUDE COMTEactiveINDIVISION COURTINdissolvedINDIVISION DERDERIAN URBANOactiveINDIVISION DEVILLERSactiveINDIVISION DUTREUILactiveINDIVISION GARDES MALHOMMEactiveINDIVISION GIRARD DUMERLEactiveINDIVISION LECROC BERNARDactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100