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Sole trader dossier

DRISS LEMSAYEH

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343307898 · 343307898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDRISS LEMSAYEH

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Registration343307898

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Statusdissolved

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Incorporated1988-01-04

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Registered address25 RTE DE MONTEREAU, 77000 VAUX-LE-PENIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AD SENIORS MELUN VAL DE SEINEdissolved ALPHONSINE MORINactive CELUXIAdissolved ERENCANdissolved FERNANDE CARMONAdissolved GLPactive GOOD-LOC PERMISdissolved IMM & JOdissolved JKdissolved KHEIRA & COdissolved LAGESTIONdissolved LA MAISON DE TOUTOUdissolved LA MAISON DE TOUTOUactive L ANNEXEdissolved MICHEL JEAN-BAPTISTE COURTIERdissolved P.F.AUTOSdissolved PRONTO PIZZAactive ROSA MARIA PEREIRAdissolved SUZAN YASARdissolved VERONIC COIFFUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100