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Sole trader dossier

David Maurice Henri ALLAIS

FRANCE · SOLE TRADER · INCORPORATED 2024-05-25
KYBE ID: FR-929179331 · 929179331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavid Maurice Henri ALLAIS

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Registration929179331

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Statusactive

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Incorporated2024-05-25

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Registered address260 BD de Marseille, 83150 Bandol

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE JIBERTdissolved AUDIOVISUEL LUMIERE ELEC DECORATIONdissolved CHARLES FRANCOIS GUERINdissolved EURL JUREMYdissolved FRANCK BOVINOdissolved GERARD MAUCHAUSSEdissolved JESONactive LBdissolved MAISON TANZILLIdissolved MASTER.COMdissolved NAIALIXdissolved [ND]dissolved [ND]dissolved SABINE CHARLOTTE FRANCE HELENE MICHALAKdissolved SARL WALIDdissolved SASU JSNdissolved SCI DES HAUTES CORBIERESdissolved SCI LES GRANDS PALUNSdissolved SIMONIdissolved TY BOATdissolved

+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