DOSSIERS / DAVID GEORGES FAUVEAU
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Sole trader dossier

DAVID GEORGES FAUVEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894441146 · 894441146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID GEORGES FAUVEAU
fr_inpi
894441146
fr_inpi
active
fr_inpi
2021-03-01
fr_inpi
19 RUE ERARD, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2M ELA IMMO 1 PBdissolved2M PARTICIPATIONSdissolvedALMECODIAactiveAMBITION PERFORMANCEdissolvedANA LOCATIONdissolvedANNE-MARIE VALLEEdissolvedBETWEEN SPACES PRODUCTIONSactiveBRUNO GUTHAUSERactiveCATHERINE SARCIAdissolvedCECILE TEMPIERactiveCeline AubertactiveCHRISTOPHE MALLETactiveCOLETTE ESTINdissolvedCONSTRUCTION TECHNIQUE BATIMENTactiveCOPR 19 RUE ERARD 75012 PARISactiveCORISAdissolvedDAME DE LA RAMEEdissolvedDANIEL GEORGES ARMEL TREMAdissolvedDOMINIQUE FIGAROdissolvedEASETECHactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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