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Sole trader dossier

DAVID DRIVER WINTERSTEIN

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881758650 · 881758650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID DRIVER WINTERSTEIN

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Registration881758650

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Statusactive

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Incorporated2020-03-01

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Registered address4 PL DE NAVARRE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABLA GUETTIBactive AHCENE BENKAROUNdissolved Aminata MBAKI-MALUKILAactive BRUN ELFRICKactive DHOIFIR ABDOUdissolved GASTON FORTINdissolved GRIZZERIAdissolved HENRIETTA GLOIRE NGANTOUNOUactive JAMES PAGEdissolved Jaqueline VINTERSTEINactive Laurette LUSAMBA TSHIMWANGAactive Michel Brocheactive NAKIAT BACARIdissolved NATHALIE NAELdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100