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Sole trader dossier

DAVID CISNEROS

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-925273278 · 925273278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID CISNEROS

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Registration925273278

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Statusactive

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Incorporated2024-03-27

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Registered address10 RUE VITAL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT BEMMAORdissolved ELIE ZOUEINdissolved FORGE INVESTactive FRANCOIS GALTIERactive GERMAINE RONDUactive GLENN ALEXIS ROSSEMOND NDOMBINAactive KEVIN BULETdissolved MICHAEL WILLIAM COOKdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PAPA CHICCOactive PASCALE MARTINE CAZENAVEactive PHILIPPE AUBERYdissolved QUENTIN ALVERNHEdissolved Shania GOODWINactive VALENTIN LOUIS ARTHUR COCQUERELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100