KYBE — See who's really behind any company

Sole trader dossier

FELIX MICHEL FERNANDO DAVID

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-913609319 · 913609319 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFELIX MICHEL FERNANDO DAVID

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Registration913609319

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Statusdissolved

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Incorporated2022-05-16

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Registered address12 PL DE LA BASTILLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADESOL CONSTRUCTIONdissolved AFRICAN BOYZ CLUBdissolved ALBONI MANAGEMENTdissolved ANASTASIIA SELIVANOVAdissolved ANNE FRANCOISE DURANDdissolved AURIORdissolved AWARD SECURITE PRIVEEdissolved BE4WEBdissolved C.D PHARMdissolved CHRISTINE DENISE PERESdissolved CITEVO DEVELOPPEMENT SPV 2dissolved CITEVO SPV 1dissolved CRISTINA FRADE BLANCHARDactive DAVID MICHEL VAUCLAIRactive DOMINIQUE CRUAUactive DUPONCHELdissolved ELISABETH PRAGNEREdissolved ERIC LETINIERactive FRANCOISE AMACHANTOUXactive GASTON CARLEdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100