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Sole trader dossier

David YE

FRANCE · SOLE TRADER · INCORPORATED 2025-02-21
KYBE ID: FR-941212268 · 941212268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavid YE

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Registration941212268

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Statusactive

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Incorporated2025-02-21

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Registered address21 RUE Paul Bert, 94700 Maisons-Alfort

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAM BOUSKILAdissolved ANES EN VILLEactive BENJAMIN SID ALIdissolved DANIELLE FRANCE CHEMINADEdissolved DAVID HUYNHactive ELOISE FRANCISCA JEANNE LELONGdissolved GRIGORE SUMANdissolved JERUZACactive LMEdissolved MAGALI LE FORTIERdissolved MAUD PRIGENTdissolved MOHAND KACIdissolved MOMATICdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [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