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Sole trader dossier

DAVID CHEININ

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-803791557 · 803791557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID CHEININ

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Registration803791557

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Statusactive

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Incorporated2024-01-04

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Registered address10 RUE Jean de Merville, 56100 Lorient

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGE YVONdissolved ANNE GERALDINE CABROLactive CHARLENE BEDOUETactive CHARLOTTE AGATHE LAURENE REVERTactive ELEONORE MONOTdissolved FABIENNE PRIGENTdissolved GWENAELLE CHEQUERactive IMMOCABdissolved JEAN ESVANdissolved LUCIE GAUDINactive LUCIEN EMILE MARIE PILARDdissolved MAURICE PHILIPdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ORTHOCABdissolved PIERRE PERONdissolved POINTE CANINEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100