DOSSIERS / DALTON STEINBACH
← SearchExport PDF
Sole trader dossier

DALTON STEINBACH

FRANCE · SOLE TRADER · INCORPORATED 2020-09-04
KYBE ID: FR-833231509 · 833231509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALTON STEINBACH
fr_inpi
833231509
fr_inpi
active
fr_inpi
2020-09-04
fr_inpi
10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE 1ER ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELMALEK HAYOUNEdissolvedADS TRANSPORTdissolvedAITIVITYdissolvedAUTOTROPIEdissolvedAZ BATIMENTactiveBATI PROVENCE CONSTRUCTIONdissolvedBillel NagoudiactiveBUSINESS HORIZON ADVISORYdissolvedCELIK CONSTRUCTIONactiveCELIK INVESTISSEMENTdissolvedCGE BATIMENTdissolvedCHECK SERVICESdissolvedCOURT-EVENTSdissolvedEAUSTOP ETANCHEITEdissolvedEFFICIENT DRIVEdissolvedFERIA LATINAactiveFLEUR D'ISRAdissolvedFOLLOW YOUR DREAMSdissolvedGH PACactiveGOURAYA TRAVELactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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