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Sole trader dossier

DAVID-OLIVIER KATI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-917518912 · 917518912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID-OLIVIER KATI

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Registration917518912

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Statusactive

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Incorporated2022-07-13

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Registered address107 RUE DES TAILLEES, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALPALINEactive Anouer Ouerghiactive Christian Fleury KAMDOUMactive ENZO JIM JACQUES POISBEAUdissolved GENERATION PRECARITEactive INTERASSO GRENOBLEactive KINGSLEY UDOFIA JOHNSONdissolved MA CONCIERGERIEdissolved MATY DIALLOdissolved MEDRIC BRUEL DJEAFEA SONWAdissolved Mohamed Yacine KHORSIdissolved mohammed Bourdimdissolved Mouhamadou Lamine Fayeactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100