DOSSIERS / DAN SHEFET
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Sole trader dossier

DAN SHEFET

FRANCE · SOLE TRADER · INCORPORATED 1989-04-25
KYBE ID: FR-350850756 · 350850756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN SHEFET
fr_inpi
350850756
fr_inpi
active
fr_inpi
1989-04-25
fr_inpi
71 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTOINE CASTAdissolvedARTASTEactiveASS FRANCE BELARUSactiveASSOCIATION LES ITALIENSactiveBARBARA REGAZZONIactiveCLAUDE ILOVICIdissolvedCOLETTE MARIE MOUSSETdissolvedCOPR 71 R DU FG ST HONORE 75008activeDAN ET KARINEdissolvedDUAN ZHANG DE COURREGES ADVISORYactiveECOLE EUROP ONCOLOGIE EXPRESSION FRANCactiveFRANCOIS PILLUdissolvedFRANCOIS-RENE GROSJEANdissolvedHENNING NIEDERNOLTEdissolvedHERVE MABAdissolvedJAN GRUPEdissolvedLAUREANNE DENISE DELMASdissolvedLEON TCHAMITCHIANdissolvedLES PARENTS D'ELEVESactiveMOUJIKdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100