DOSSIERS / DAVID GUILLAUME CCOSSART
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Sole trader dossier

David Guillaume CCOSSART

FRANCE · SOLE TRADER · INCORPORATED 2024-10-20
KYBE ID: FR-934376096 · 934376096 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
David Guillaume CCOSSART
fr_inpi
934376096
fr_inpi
active
fr_inpi
2024-10-20
fr_inpi
16 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

adel ArabactiveAdrian RychlinskiactiveALAIN MICHEL GUILLOUdissolvedANNE THEBAUTdissolvedBassem ToumiactiveBERNARD MARIE LAURENT NICOLAS-VULLIERMEdissolvedBRICE ARNAUDdissolvedCLEMENT PAUL FELIX NICOLAS-VULLIERMEdissolvedDamian WolfactiveEdmer HeraciuactiveEl Wasini RheziactiveEMERIC MARTYactiveERMAN DDELEZENNEactiveerwan lopezactiveFrédéric Alain MayreactiveGFA DE FINISTERE IdissolvedGFA DE L'ALLIER VdissolvedGFA DE L'AUDE VIIdissolvedGFA DE LIBOURNAIS IdissolvedGFA DE LOIR ET CHER IVdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2024-10-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100