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Sole trader dossier

DAVID DE STEFANO

FRANCE · SOLE TRADER · INCORPORATED 2009-01-22
KYBE ID: FR-510658750 · 510658750 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID DE STEFANO

fr_inpi

Registration510658750

fr_inpi

Statusactive

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Incorporated2009-01-22

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Registered address29 RUE DE BASSANO, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2TC TECHNOLOGIESdissolved ALPHA IBRAHIMA ALPHA-IBRAHIMA BAdissolved AMADEUS EXECUTIVESactive AMENAGEMENT TRAVAUX ET MAISONS BOISdissolved Antoine Philippe Gabriel Jacques LE ROUXactive ARCANEdissolved ASSURANCE & CREDITdissolved ATALANTA INTERNATIONALdissolved ATEMBactive BLADE LEASINGdissolved BONANZAdissolved BOONKERactive BSW FRANCEdissolved BUZZactive CHIC'IDYLLEactive CLUB DES RESPONSABLES ACHATS INFORMATIQUESactive CS PARTNERSdissolved DALED BIDCO SASdissolved DANIEL EL-KHOURY IMMOBILIER EURLdissolved DELTACOMdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100