DOSSIERS / DAVID SINCHAILE
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Sole trader dossier

DAVID SINCHAILE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-09
KYBE ID: FR-921229076 · 921229076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID SINCHAILE
fr_inpi
921229076
fr_inpi
active
fr_inpi
2022-11-09
fr_inpi
21 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDLATIF KRIDdissolvedALAIN DRIMMERactiveALEXANDRA PICdissolvedALI REZA NASEHI TEHRANIdissolvedBIZEUL LMNP MANINactiveCédric GarndissolvedChaima MeghazidissolvedChristophe GuilemeauactiveCHRISTOPHE STEPHANE MAISONEUVEdissolvedELODIE ANNE DELPHINE MAGNATdissolvedFARID YOUCEEF INCHEKELdissolvedFLAVIU BARBACARUdissolvedFOUAD ZEKRAWIactiveGREEN INGENIERIE SOLUTIONSdissolvedJAMAL SALEH ABDALLAdissolvedJEAN-PHILIPPE JACQUES MARIE ROULETactiveLAURA ADRIANA CAROLE MARENELLYactiveLAURIANNE GAYETactiveLUCIEN JOUFFRAUDdissolvedMICHELE FALCOUactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100