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Sole trader dossier

DAVID PATRICK CAVALTERI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930157938 · 930157938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PATRICK CAVALTERI

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Registration930157938

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Statusactive

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Incorporated2024-06-17

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Registered address20 RUE LEON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGILE ARCHITECTUREdissolved AMACREAactive ANTONI WINNICKI JAKUBdissolved ASS DANSE AVEC NOUSactive FILGOOD PRODactive FRANCK AUBERT JEAN HAMETdissolved GEORGES MARCEL DUPONTdissolved INDIVISION GUYARD PARADISdissolved Jade Jihade Loudniactive KSB SERVICESdissolved LILAIN MATHIAS LACLEFactive LISETTE PIRESactive LUCILE GARRAULTactive NATHALIE HELENE MATHERNdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLYMPIC CAFEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100