DOSSIERS / DAVID CABLAT
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Sole trader dossier

DAVID CABLAT

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-921991600 · 921991600 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID CABLAT
fr_inpi
921991600
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
18 RUE Gambetta, 08200 Sedan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANI-MANIACdissolvedANNIE CHRISTOPHEdissolvedCABdissolvedCABLAT INVESTactiveCELINE GUILLAUMEactiveCOLETTE BONHOMMEdissolvedDOMINIQUE FEUCHERTdissolvedEDITH ROUFFIANGEdissolvedEXPANSION 08 SEDANactiveFRANCOISE RUIZdissolvedGME ASSUR'CONSEILactiveJEAN GABRIEL ROYERdissolvedJEAN PIERRE MARBAISdissolvedMuriel DaveactivePETITJEAN MULTISERVICESactiveROLANDE NICOLE MARCELLE ALLARDdissolvedSCI CABMIELEdissolvedSCI ESMEECABactiveTANDEM SARLactiveTURENNE IMMOBILIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DAVID CABLAT (principal) matches PEP David Cablat — Q66501279. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100