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Sole trader dossier

Davina MARIE-CATHERINE

FRANCE · SOLE TRADER · INCORPORATED 2025-01-08
KYBE ID: FR-984320119 · 984320119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavina MARIE-CATHERINE

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Registration984320119

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Statusactive

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Incorporated2025-01-08

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Registered address20 RUE du Château des Vergnes, 63100 Clermont-Ferrand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTONIO PANDOdissolved AZIZE LABKARactive BOUALEM SETITRAdissolved BOUDJEMA SETITRAdissolved DJILALI BOUTOUBAdissolved DOMINIQUE THERISSEdissolved GEORGES SERGE PAYRATdissolved JOSE MARIA DUARTEdissolved MOHAMED DAMACHEactive MUSTAPHA EL KADDIdissolved NAIM BASERactive [ND]active [ND]dissolved [ND]dissolved SAHID OUDIAdissolved SAMI LATAFIdissolved SARL BORGES JOAOdissolved SARL ENTR DE SABLAGE PLATRERIE PEINTUREdissolved SELAMI OZKALEdissolved THOMAS MILLETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100