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Sole trader dossier

DAVID JOSE JOSE SOARES

FRANCE · SOLE TRADER · INCORPORATED 2023-07-05
KYBE ID: FR-923743645 · 923743645 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID JOSE JOSE SOARES

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Registration923743645

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Statusactive

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Incorporated2023-07-05

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Registered address41 RUE DE L'ECHIQUIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADN MJactive ANALYSES, COMPTABILITE, TECHNIQUE, ORGANISATION, REVISION, SERVICESactive ANDREW JAMES GILLIESactive BENJAMIN LAURENTactive BRUNCH STUDIOdissolved CAP STRATEGE EXPERTISEactive CAVIAR FILMS PARIS SASactive CIMETEXdissolved CLAUDINE HARTELdissolved COPR 41 RUE DE L ECHIQUIER 75010 PARISactive CREATIONS MARIE JO PARISdissolved DOMINIQUE PAUL EMILE DEBERDTdissolved EMMANUEL EMILE ZONZONactive ETIENNE GLENN MARIE FOLLIARDdissolved EURO DECORactive FABIEN FOLLIARDactive FRANCOISE MEUNIERdissolved GILLES ABENSOURactive IMPULSE COMPANY FRANCEactive INSTITUT RECHERC INFORMAT EDUCATactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100