DOSSIERS / DAOUDA DAVID TOURE
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Sole trader dossier

DAOUDA DAVID TOURE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-894589902 · 894589902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAOUDA DAVID TOURE
fr_inpi
894589902
fr_inpi
active
fr_inpi
2020-07-02
fr_inpi
5 RUE ROBERT LAVERGNE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CHARLES ZEITOUNdissolvedALAIN PETAVYdissolvedANTE GABELAdissolvedASSISTANCE CHANTIER ET RENOVATIONactiveBEN4TECHdissolvedCAROL ET GEORGESdissolvedCHHEAP HUOTH SORNactiveCLAUDE AUCLAIRdissolvedDANIEL FOUREZactiveDECOSYSTEMdissolvedDIGISIDE CONSULTINGdissolvedEDWIGE BLAYOdissolvedERIC ANTHONY GIDDINGSdissolvedFASHION CONCIERGEdissolvedFausta FedericiactiveFERNANDEZ JEAN MUNOZdissolvedFRANCOISE PETAVY-DAULdissolvedG.M.A BATIMENTdissolvedHALA TRANSPORTdissolvedINES SEDDIKdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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