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Sole trader dossier

David SERRANI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930982582 · 930982582 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavid SERRANI

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Registration930982582

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Statusactive

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Incorporated2024-07-12

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Registered address320 RUE des sorbiers, 74300 Thyez

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AABEDCABdissolved ALPES SOLUTIONS SYSTEMESdissolved BAPTISTE SOLEN PASCAL BONNINdissolved B & B TRANSLOCdissolved Caroline Marie Lucie Mathieuactive CB ARCHITECTURE ET CONCEPTactive CELINE VERCUEILactive CENTRE DES JEUNES DIRIGEANTS D'ENTREPRISE DE MONT-BLANC 'C.J.D. DE MONT-BLANC'active CHRISTELLE LE DALLdissolved CONCIERGERIE AROLLEactive DORIAN ALAIN RAIMONDdissolved ECOA'SYSTdissolved ELIPSdissolved EXA INVESTdissolved GAITER PODS FRANCEdissolved GREGORY BRUNO BLANCHET-JACQUETdissolved Hadda Joslène HSISSOUactive HUMANX DYNAMICSactive INTERDECactive IRENE FERREIRAactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100