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Sole trader dossier

DAVID PERALES

FRANCE · SOLE TRADER · INCORPORATED 2025-02-02
KYBE ID: FR-940370158 · 940370158 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID PERALES

fr_inpi

Registration940370158

fr_inpi

Statusactive

fr_inpi

Incorporated2025-02-02

fr_inpi

Registered address42 RUE Godefroy Cavaignac, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDUL NABI SAMIMIactive AK GESTION & CONSEILSdissolved ALKA CONSULTINGdissolved AMAR GHEZZOUdissolved ARIE AARON HASSINEdissolved ARNIS DE MANOdissolved ASSEMBLEE DE PHILADELPHIAactive AXELLE DE ROCQUIGNY DU FAYELdissolved BERPRO EVENTSdissolved BNJ BTPdissolved BRAHIM CHERGUIdissolved BRIAC DE ROCQUIGNY DU FAYELactive BS ISOLATIONactive C2F CONSULTINGdissolved CATHERINE MARCELLINE CORNUdissolved COME MARIE ROCH ARMEL DE ROCQUIGNY DU FAYELdissolved COMETOdissolved COMPAGNIE DESORDREactive COULZAFIBREdissolved DDM SERVICESdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100