DOSSIERS / ASSAF SHAY
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Sole trader dossier

ASSAF SHAY

FRANCE · SOLE TRADER · INCORPORATED 2019-09-30
KYBE ID: FR-751005232 · 751005232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSAF SHAY
fr_inpi
751005232
fr_inpi
dissolved
fr_inpi
2019-09-30
fr_inpi
45 RUE JACQUES HENRY, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABRAHAM DUVALdissolvedABRAHAM JOSUE LAVENTINdissolvedALEXANDER COUSKOVdissolvedALEXIS MARTINEZ URGUELLESdissolvedAlex WINTHERSHEINactiveANDY WINTERSTEINdissolvedAngela DemestreactiveARMANDO DOMINGO MONTEIRO TEIXEIRAdissolvedARMIN KOVACdissolvedBenhur HELFRICKactiveBEN-HUR HELFRICKdissolvedBRANDON CAUBETdissolvedBRAYTON DAVID JELFRICKdissolvedbrendy DAVID josseactiveCELIA ROSITA FELTAINdissolvedCLAITON VISSEdissolvedCYNDY CINDY ZIMMERdissolvedDAVID GINO SAUZERdissolvedDAVID HELFRICKdissolvedDAVID WILLIAM DABATdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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