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Sole trader dossier

DAVID YORAM SCHEIN

FRANCE · SOLE TRADER · INCORPORATED 2016-04-30
KYBE ID: FR-521183764 · 521183764 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID YORAM SCHEIN

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Registration521183764

fr_inpi

Statusdissolved

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Incorporated2016-04-30

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Registered address50 RUE DES CARRIERES, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

01-ARCHIVEdissolved Ahmed Atiadissolved ALEXANDRE AL KALLASdissolved ALEXANDRE ASKIENAZYactive ANASTASIIA EMELIANOVAdissolved ARKAT RESIDENCEdissolved AUGUSTIN BAUDELET DE LIVOISdissolved AUTEUILactive CHARLOTTE ANNE OLIVIA GIRARDdissolved CHRISTINE COLSONactive CHRISTINE GISELE FANEYdissolved D'ALAUZIER CONSEILdissolved ENTREPRENDRE C'EST TOPactive ESTHER BENUCKdissolved FRANCOISE MARCADETdissolved FUDELIN CONSEILSdissolved FVTOOLSdissolved GERALDINE QUENINdissolved GUY LENCHANTINdissolved HETRE AU JARDINdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100