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Sole trader dossier

David DADVANI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-27
KYBE ID: FR-934691346 · 934691346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavid DADVANI

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Registration934691346

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Statusactive

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Incorporated2024-10-27

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Registered address111 BD Gambetta, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALUMINIUM MIROITERIE FERMETUREdissolved ANGKOR KHactive AU LATINOdissolved BAPTISTE ALBERT LOUIS FACHAUXdissolved CHEVAUGHN WHYTEdissolved CHRISTINE Michelle Anna HARRACAdissolved ELISE CLIQUETactive ESPE PONZO MICHELINE CAGNOdissolved EUREKA VIDEOactive FREDERIC CONQUETdissolved HUY HOANGdissolved JACQUELINE ROBARTactive J.E.C.dissolved LOIC VANNIERactive MARIE-JEANNE LY CUONGdissolved MARIE MADELEINE CORNILLONactive MARIYA HMIMOUactive MEHDI MZOUGHIactive NASSER LARBIactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100