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Sole trader dossier

DAVID WERNERT

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-905097218 · 905097218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID WERNERT

fr_inpi

Registration905097218

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-11-08

fr_inpi

Registered address122 RUE BRETEUIL, 13006 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELHAK HAMIDOUCHEactive ABLA MANNAIdissolved AMBRE NABETHdissolved BEUR FM SUDactive BRETEUIL VAUBAN GARAGES REP PAR IPFactive CARREMENT GOURMANDactive CLEMENT YANAdissolved ELALIA MABLIdissolved ENTR GALE CONSTRUCTION LOGEMENTdissolved GAZIELLO SARKISSIANactive JEAN CONSTANTIN CONSTARATASdissolved JEAN YVES ADOLPHE JEAN YVES ALLOUCHdissolved JEROME SALOMON ADDAdissolved JOCELYNE VANKEMBERGdissolved LEONCE SAMUEL GUEUNOUNdissolved LES 3 MAISONS DE LA FORETdissolved MEHDI WEISactive [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100