DOSSIERS / DAVID BEALES
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Sole trader dossier

DAVID BEALES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-429148778 · 429148778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID BEALES
fr_inpi
429148778
fr_inpi
active
fr_inpi
1992-01-02
fr_inpi
130 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

71 total

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

ADELINE LAURIAUdissolvedALESSANDRO TRISCORNIAdissolvedAMBASSADE DU CANADAactiveANDRE JANSENdissolvedANDREW JAMES MCCLEANdissolvedARNAUD SELLIERdissolvedASSOCIATION SOCIO CULTURELLE DE PARENTS DE FAMILLES ESPAGNOLESactiveCECILE FERLAdissolvedC.E.F.I.G.activeCHAMB SYNDIC PHOSPHOR DERIVEactiveCHARLES RANDEILdissolvedCHLOE PUEYO GARCIAdissolvedCHRISTIANE HERSCHLIKOVITZactiveCLAUDE HERSCHLIKOVITZdissolvedCLAUDIA REXHAdissolvedCORALIE AMARdissolvedCORINNE PAUXdissolvedDANIEL MARICOTactiveDANIEL YVES SANDERdissolvedDAVID FRANKdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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