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Sole trader dossier

DANIEL SCHEFFLER

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507840676 · 507840676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL SCHEFFLER

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Registration507840676

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Statusactive

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Incorporated2008-09-01

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Registered address6 RUE CHARLOT, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANITA STEINITZdissolved ASS DU SOUS-SOL AU TOIT DU MONDEactive CURTIS NELSONdissolved GEORGES LORIDANdissolved GUY COLLINdissolved JULIEN FRANCOIS JOANES DONCHEactive LILIANE MILLIANactive MARC DROBdissolved MARIANNE CHARLOTTE CAMBRAYactive MARIE-CLAUDE VIGANdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SCI BALCON CLAVELdissolved SCI LA TERRASSE ST MAURdissolved SYND COPRO DU 6 RUE CHARLOTactive WE-LOVE.COMdissolved YVONNE EMILIENNE CHATELETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100