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Sole trader dossier

HERVE DAVID SCEMAMA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-15
KYBE ID: FR-449046564 · 449046564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE DAVID SCEMAMA

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Registration449046564

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Statusdissolved

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Incorporated2016-12-15

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Registered address7 IMP DENIS DULAC, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALGOactive Bakasso GASSAMAactive CARLOS LUIS VILLALOBOS MORALESdissolved CB PRODactive GEMMES SIGNATUREdissolved GSDM IMMOdissolved GSDM IMMO 1active IKPROdissolved KA EXPERTactive LC S2Sactive LITSI SOLUTIONSdissolved [ND]dissolved [ND]active [ND]dissolved RAPHAEL NNOMO MBIDAactive RAYHAN ALEXIS HAMMOUCHEactive ROSEMEIRE DE ALBUQUERQUEdissolved SCI BELAPARTdissolved SCI GAUDIUMdissolved SOCIETE SBKactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100