DOSSIERS / DAVID NEUBERG
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Sole trader dossier

DAVID NEUBERG

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-899602312 · 899602312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID NEUBERG
fr_inpi
899602312
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
17 RUE DUPHOT, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASSOCIATION DEVELOPPEMENT & INTEGRATION SUDactiveBILSA MANAGEMENTdissolvedCATHERINE GAMONETdissolvedCLAUDE LAFONDactiveCOSY COCOONactiveERIC WERNER MONINdissolvedETIENNE PIERRE EMILE MERIAUXdissolvedIACOVELLI AVOCATdissolvedIND MOREAU REP PAR SA CABINET VARENNEactiveIND. VERMONT REP PAR SA CABINET VARENNEactiveINSTITUT MULTI MEDIASactiveJACQUES GUEDJactiveJEAN CHARLES BOURGEOISdissolvedLOIC FOULONdissolvedLUCIENNE BOLAFFIactiveMB CONSEILS & INVESTdissolvedMULTILATERAL TRADE FRANCEactiveNATHALIE MARIE-THERESE CLUZELdissolvedNC PARTNERSdissolvedPOLI MANFREDONIAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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