DOSSIERS / DAVID RAYMOND SELLAM
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Sole trader dossier

DAVID RAYMOND SELLAM

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-321041543 · 321041543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID RAYMOND SELLAM
fr_inpi
321041543
fr_inpi
dissolved
fr_inpi
1980-12-01
fr_inpi
1985-12-01
fr_inpi
CTRE COMMERC BEAUDOTTES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANCHARMEdissolvedANDRE LOUIS CHARLES SIMONdissolvedANNdissolvedART ET CUIRdissolvedASSOCIATION FONCIERE URBAINEactiveBEAUDOTTES PARIS VIANDESdissolvedBEN SdissolvedBERNARD PAUL GIRARDdissolvedBERSYdissolvedBOUCHARAdissolvedBOUCHARA LE PATCHOdissolvedBOUGIEactiveCARMEN MORALESdissolvedCATHERINEactiveCINE BURGERdissolvedCOBERIdissolvedCTRE CIAL BEAU SEVRANactiveDE SAVIGNYdissolvedD.H.S.dissolvedDILAN EXPRESSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off