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Sole trader dossier

DAVID SCHREIBER

FRANCE · SOLE TRADER · INCORPORATED 2014-11-20
KYBE ID: FR-827945825 · 827945825 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDAVID SCHREIBER

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Registration827945825

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Statusactive

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Incorporated2014-11-20

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Registered address83 RUE RIVAY, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE THOMAS ECLAPIERactive ASSOCIATION DES DECORES DU TRAVAIL DE LEVALLOISactive AURORE MADO LENGLETactive BENJAMIN BINHAS JOURNOdissolved BERTRAND BERULLIERactive CAMILLE LUCIE JULIA LOUSSONdissolved CARMONA JULIEN ET CARMONA CLAIREactive CASTANO BATdissolved CASTANO BTdissolved CHERCHOUNE KITCHENdissolved Christian Antoine BOHNERTactive CLELIA BOUTRONactive CMFdissolved CNB IMMOBILIERactive DEBORAH NAHUMdissolved INDIVISION BENAZIZA MADESCLAIREactive INDIVISION BENNANI CHAOUI ROQIactive JHERSON DAVID GOMEZ BOTEROdissolved LEVALLOIS ET POPINCOURTactive MAURICE MAKELE MOUSSOUAMOUdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

DAVID SCHREIBER (principal) matches PEP Dawid Schreiber — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100