DOSSIERS / DAVID ANTHONY FIRTH
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Sole trader dossier

DAVID ANTHONY FIRTH

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-907762686 · 907762686 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID ANTHONY FIRTH
fr_inpi
907762686
fr_inpi
active
fr_inpi
2021-11-23
fr_inpi
RTE DE GRUISSAN, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADRIAN BELTRAMIactiveALAIN FERRARISdissolvedANDRE CHAUVIEREdissolvedANDRE EMILE PASCAL BEDOTdissolvedANDREW DICKINSONactiveANDREW PROCTORactiveANDREW YACOUBactiveANNE COMBASTETdissolvedANNE MARIE RENAUDdissolvedARESdissolvedASSOCIATION CAP VRAIdissolvedATOUT MEUBLESactiveBRIAN FELDMANactiveCHRISTIAN BUTTERactiveCHRISTINE TOLLETdissolvedCHRISTOPHER CARL WHITMORE JONESactiveCLAUDE MARCEL BERTRANDdissolvedCLIMFROIDdissolvedDANIEL LOUIS BARDdissolvedDAVID FERREactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (2021-11-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100