DOSSIERS / DAVID SHAMA
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Sole trader dossier

DAVID SHAMA

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-529021503 · 529021503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID SHAMA
fr_inpi
529021503
fr_inpi
active
fr_inpi
2010-11-01
fr_inpi
50 RUE D'ABOUKIR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABOUKIRdissolvedALTINISIKdissolvedANY CHANCEdissolvedARNAUD JEAN CHARLES COLASSEdissolvedASS THEATRE SENTIER HALLESactiveATELIER CULTUREL PRODUCTION DIFFUSIONactiveBEDI KOROGLOdissolvedBONTEX S A R LdissolvedBROCOLIS SASdissolvedCARDASactiveCLAIREdissolvedCLAIRE-MARIE ASTRUCactiveCOMEDIE MONTORGUEILdissolvedCONSTANTINOPOLEactiveELLA MODEactiveFAUBOURCOactiveFLATSYactiveGEM TEXTILEactiveGS DIFFUSIONdissolvedHAC QUANG LAOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100