DOSSIERS / DANIEL SCHEFFER
← SearchExport PDF
Sole trader dossier

DANIEL SCHEFFER

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-833731466 · 833731466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SCHEFFER
fr_inpi
833731466
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
18 RUE TAISON, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
340960186 GRIMONTdissolvedAPPLIMEDIAdissolvedART EASTdissolvedASS FAIT MAITRES PIERSON HERVE WOLFF GUYactiveASS PARENTS D'ENFANTS DEFICIENTS AUDITIFactiveAUDREY ADAMactiveBUILD SMARTdissolvedCELINE NASSOYactiveCHRISTELLE MARIE HOUPINdissolvedCLAIRE MARCELLE CHAULINactiveDE LA PETITE FINdissolvedEAST TRAVELactiveEMMANUEL DESBOUISdissolvedGILLES HUGdissolvedJEANNE NATHALIE ESSAH AMOUGOUdissolvedLE CASDALactiveLES TROIS MOUSSEQUETAIRESactiveLOR'NactiveLUXE GLOBALdissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

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