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Sole trader dossier

David Lafaurie

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987543139 · 987543139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDavid Lafaurie

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Registration987543139

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Statusactive

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Incorporated2024-03-14

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Registered address78 RUE de Longchamp, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIETTE MARIE DURANDdissolved ALOIS ROLAND CLAUDE PROUETactive ANNE DE CHAMPS DE SAINT LEGERactive AS POUR LA PREVENTION DU LUMBAGO ET DE LA LOMBALGIEactive CHEZ PRINTEMPSdissolved CHRIS DURANDactive ETIENNE GELISactive GERARD MONNETactive IN THE POKE LONGCHAMPdissolved JACQUES LE FOLLETdissolved JESSIE GIHANactive LAFAURIE & SONSdissolved LIBANIA JOANA ROCHAdissolved L'ORIENTALE POUR L'ALIMENTATIONdissolved Louis Combesactive MARIA CORSIUSdissolved [ND]dissolved [ND]active PAUL PREVOTdissolved POKE FUSIONdissolved

+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