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Sole trader dossier

DAVID SHIMON HAGEGE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817990906 · 817990906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID SHIMON HAGEGE

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Registration817990906

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Statusactive

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Incorporated2016-02-01

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Registered address118 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.C.G.Sactive BH RENOVdissolved CHAMINDA NANAYAKARA VASANdissolved EUGENIU BORODACHIIactive EURO BAT MAGICdissolved Florence MORGENactive HAMADA KOITAactive HETKdissolved IBS TPdissolved IGOR DOLGANactive JACQUES FERNAND MAGINELLEdissolved JEAN-LUC MARCEL RUBYdissolved [ND]dissolved [ND]dissolved PHOENIX DEMOLITIONdissolved RN3 FLEURSactive Sami OUALIDactive TADDEE ESSOMBA MVENGdissolved T.E.M.75 AUTOactive TRANSPORT RAOUFdissolved

+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