DOSSIERS / EVELINE DAVID
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Sole trader dossier

EVELINE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-904799434 · 904799434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELINE DAVID
fr_inpi
904799434
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
145 BD SERURIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELDJALAL MENASRIdissolvedANDRE BOURINdissolvedANNA GUILA SAVATOVSKYdissolvedANNIE HASSIDactiveANTHONY ROBERT NORDINE REICHERTdissolvedBD SERURIERdissolvedBILAL HAMIDIactiveCHALOM DOV BER LEVYdissolvedDANIELE DE COSTERdissolvedGEORGES ERNOUFdissolvedHAMIDI BILALdissolvedJEAN CHRISTOPHE GACactiveJOHANNA SOIZIC HEINLEactiveMAHMOUD BENAZZOUKactiveMARIUS LANDESactive[ND]activeSARAH ESTELLE CRESPEAUdissolvedSARL BERESHITactiveSCI BENKADAdissolvedSCI SELCOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100