DOSSIERS / STEVEN DEAN SHELLEDY
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Sole trader dossier

STEVEN DEAN SHELLEDY

FRANCE · SOLE TRADER · INCORPORATED 1999-11-11
KYBE ID: FR-428099683 · 428099683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEVEN DEAN SHELLEDY
fr_inpi
428099683
fr_inpi
active
fr_inpi
1999-11-11
fr_inpi
19 RUE GARDENAT LAPOSTOL, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MEZIEREdissolvedCHRISTOPHE VOLAdissolvedCORINNE CLEMENTdissolvedERIC HASSANdissolvedFLORENCE HELENE TOURRETdissolvedGUY DUPUISdissolvedIMMO BREIZH INVEST 29dissolvedJACQUES TESSIERdissolvedJEAN CHARLES NORMANDactiveKRISTELE NONNETactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPASCALE ROTH-GERVAISdissolvedPHS CONSULTING&BUSINESSdissolvedSCI F.A.N.SactiveSCI IMMO BREIZH INVESTdissolvedSCM CTRE KINESITHERAPI SURESNES VAL D'ORdissolvedSNC ETOUDI MERCHANDISINGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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