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Sole trader dossier

DAVID FRANCIS FEINER

FRANCE · SOLE TRADER · INCORPORATED 2006-10-16
KYBE ID: FR-492579354 · 492579354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID FRANCIS FEINER

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Registration492579354

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Statusactive

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Incorporated2006-10-16

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Registered address111 RUE RAYMOND LOSSERAND, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASHLEY RABONdissolved BERNARD LUC MAURICE MARTEAUdissolved BLACKHUNTERdissolved FIDANEactive FRANCHI INFOdissolved GHALI LAHBABI-TOUNIRdissolved JOAO MENDESdissolved LTPdissolved LUIS MENDESdissolved MARIA AZIZ ALAOUIdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NEJI DGHIMdissolved RESTAURANT NAILAdissolved SCI DU 111 RUE RAYMOND LOSSERANDdissolved THOMAS NICOLAS GAUMONDIEdissolved

+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