DOSSIERS / DAVID SULLO
← SearchExport PDF
Sole trader dossier

DAVID SULLO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899456974 · 899456974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID SULLO
fr_inpi
899456974
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
13 RUE BERANGER, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED EL AWADdissolvedAKENEdissolvedATOM RESSOURCES SARLdissolvedBERANGER CONFECTIONdissolvedBERANGER CUIRSdissolvedCACAOactiveCOMITE DEPARTEMENTAL DE PARIS DE SQUASHactiveCOMMERCIALIS. IMMEUBLES NEUFS QUALITEdissolvedCYRAL 13dissolvedDAVID BENABBOUdissolvedDRAGON DE CUIRdissolvedDRAGOR MODdissolvedETABLISSEMENTS MILANAdissolvedGISLAINE MICHELLE LANDASdissolvedHAO LIN JIANdissolvedJEAN DENIS MARIE BARBETactiveJEAN JACQUES PATRICK PHAM-ICHdissolvedJM HARMONIEactiveJULES BdissolvedLEOPOLDO BLEGERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100