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Sole trader dossier

PABLO DAVID

FRANCE · SOLE TRADER · INCORPORATED 2022-03-31
KYBE ID: FR-912166113 · 912166113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePABLO DAVID

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Registration912166113

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Statusdissolved

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Incorporated2022-03-31

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Registered addressCHE DE LA TANNERIE, 33260 LA TESTE-DE-BUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIGUE-MARINEactive ALAIN JACQUES ANDRE FALOURDactive ATOUT BOIS BASSIN D'ARCACHON (ABBA)dissolved CAILLOUXdissolved D.C.P.Bdissolved FRANCIS DIDIER FAVROULdissolved GERIELdissolved HOLDING MICHEL PLASSOTdissolved JEREMY FAVROULactive LA CABANE PLANQUEEdissolved LOGIPYLAdissolved MICHEL PLASSOTactive [ND]active [ND]dissolved [ND]active RAOUL FORETdissolved RP FOODdissolved SBIactive SCCV PECHICactive SCI-DA-NIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100