DOSSIERS / DAVID DUVAUX
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Sole trader dossier

DAVID DUVAUX

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-898449764 · 898449764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID DUVAUX
fr_inpi
898449764
fr_inpi
dissolved
fr_inpi
2021-04-20
fr_inpi
20 T AV DU GENERAL DE GAULLE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDESSAMAD ABAYADactiveALAIN CLODOMIR FEZARDactiveALAIN MOUCHEdissolvedALISON MALLETdissolvedALLAOUA BENHACINEactiveAUGUSTE CALLEWAERTactiveAURORE HAETTELdissolvedBrandon RENARDactiveBRANDON SCOTT COLOMBUSactiveCaroline Manson VillersteinactiveCHRISTOPHE BOBARDactiveDavid VILLERSTEINactiveEVELYNE MARTINE CHRISTINE JENBACKdissolvedFetta AgueniactiveGINO WINDERSTHEIMdissolvedJADE COSTALLATdissolvedJEAN SAUSERactiveJENNIFER BONNARDactiveJESSE PETER ADELLEactiveJESSY LETROUXdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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