DOSSIERS / DAVINA LESLIE PLAIDEUR
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Sole trader dossier

DAVINA LESLIE PLAIDEUR

FRANCE · SOLE TRADER · INCORPORATED 2023-10-10
KYBE ID: FR-924157258 · 924157258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVINA LESLIE PLAIDEUR
fr_inpi
924157258
fr_inpi
active
fr_inpi
2023-10-10
fr_inpi
Calvaire, 97180 Sainte-Anne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXIS TEDY PHILIBERTactiveAmanda BELLAIREdissolvedAMBROISE SEYMOURactiveandy emile philibertactiveAN NOU MACHEactiveASSOCIATION DE FINANCEMENT DU PARTI POLITIQUE PLACE AUX INITIATIVES SAINTANNAISESdissolvedASSOCIATION DES FRERES SEMPAIREactiveAUDREY SABINE TAULIAUTdissolvedBE WORLD SECURITYdissolvedBLACK & WHITEdissolvedCASIMIR SAINTENactiveCHORALE MARIETTAactiveCLUB QWAN KID O STANNactiveDOMINIQUE FLAVIEN NABOTdissolvedDOMINIQUE HERBERT OLAXactiveDY BEAUTY STUDIOactiveFABRICE MONDELICEdissolvedFAMILLE PANDOREactiveFIACRE OUANNAdissolvedFLORETTE ELNA NICAISE APATOUTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100