DOSSIERS / DAVID MICHAEL SHEEHAN
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Sole trader dossier

DAVID MICHAEL SHEEHAN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798749578 · 798749578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MICHAEL SHEEHAN
fr_inpi
798749578
fr_inpi
active
fr_inpi
2013-11-01
fr_inpi
60 RUE PIXERECOURT, 75020 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.

ACCP PARTICIPATIONSdissolvedADEC GAAL GUI EUROPEactiveALAIN SEBBANdissolvedAlice QuactiveAnais Madeleine Isabelle DESJONQUERESactiveANNIE ALBERTactiveANTOINE MICHEL ROGER MARC RICHARDactiveASS CABINET DEVELOPPEMENT ENTREPRISESactiveBOGUSLAW RUTOWICZdissolvedCAMELIA HOCINEdissolvedCHRISTIAN JEAN MICHEL DOLZactiveCHRISTINE NOELactiveCLAIRE BELETdissolvedClara SLAMAactiveCORINNE MANOURYactiveETHEREAL TEMPOactiveEURO GRELEdissolvedFRANCOISE MADELEINE EMMA CAMINADEactiveHANNE HANGYEOL SONactiveHCFactive

+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