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Sole trader dossier

David SILGA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933664278 · 933664278 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavid SILGA

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Registration933664278

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Statusactive

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Incorporated2024-10-01

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Registered address58 RUE Jean-baptiste Baudin, 94800 Villejuif

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACHOD GREGOR PAPASIANdissolved AGHILES AIT AMARAdissolved ALEXIS BAUDOIN RENE ROUSSELactive ASS COMIT FRANC AIDE MEDIC POPU CAMBODGEactive ATEactive AURELIE AURELIEdissolved BERIVEdissolved BURAK SAMIY ZENGINactive CHLOE CANETTIdissolved CLAUDE LABBEactive CLAUDE RENE FAVROTdissolved DGALdissolved FLASH-RENTactive FLORENCE PAULETTE LOUISE POULAINactive HAE KYEONG LEEactive INDIVISION LAVISSE BACactive ISABELLE ROSINE ROBERTdissolved JACQUES DARDEAUdissolved JEREMY LE GRAETactive JONAS FREDERIC GUERSENdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100