DOSSIERS / ALAIN DAVAL
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Sole trader dossier

Alain Daval

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-979702081 · 979702081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alain Daval
fr_inpi
979702081
fr_inpi
active
fr_inpi
2023-09-27
fr_inpi
35 RUE Paul vaillant couturier , 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEESSLAME BADIDdissolvedABDELHAQ KHALLOUKIdissolvedABDESSLAM BADIDdissolvedALAIN BOULEdissolvedAlexandra ArucanactiveANGE NADINE LOLOactiveASSOCIATION SOCIO-CULTURELLE AR-RAHMANactiveBRICE LE BARON--DOUXdissolvedCHARLES PANDZOUdissolvedCITE D'ICI (CITE, SI T'ES, CITER)activeCLAUDE RODRIGUEZdissolvedCONCEPT BATIMENTdissolvedCREARENOdissolvedDANIEL MARCEL JOSEPH BERNARDdissolvedFABIEN ADIL FERNANDES DUNDARdissolvedFORMATION ET REUSSITEdissolvedHASSANATOU DJENOU SOMPAREactiveINNOVER CHANTIERdissolvedJAMEL CHABANEdissolvedJEAN-PIERRE COLLEAUXactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100