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Sole trader dossier

DAVID GAFSOU

FRANCE · SOLE TRADER · INCORPORATED 2022-03-16
KYBE ID: FR-910568195 · 910568195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID GAFSOU

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Registration910568195

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Statusdissolved

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Incorporated2022-03-16

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Registered address15 AV PAUL HERBE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

3 MARSdissolved Accacia Bombandoactive ALAIN BENISTIactive ANDRE LUPOdissolved BERNARD FREDERIC NARBONIdissolved CAMJAUNE PRODUCTIONdissolved CAPVAL DISTRIBUTIONactive CELIA BESELGAdissolved CIEL HOLDINGactive CLARISSE ESTHER GAFSOUactive CORNEL AUREL CORCHESdissolved COSTREL NUISIBLEdissolved CRISTIAN AVRAMdissolved ELECTRIQUE DIFFUSIONdissolved EMMANUELLE BEKHECHIdissolved GILBERT DIEdissolved JD-MOTORSdissolved JENNYFER EMMA ALLALIactive MARCIANO MARCIANOactive MICHEL BOHBOTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100