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Sole trader dossier

EZRA NAHMAD

FRANCE · SOLE TRADER · INCORPORATED 1999-03-08
KYBE ID: FR-422470740 · 422470740 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEZRA NAHMAD

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Registration422470740

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Statusactive

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Incorporated1999-03-08

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Registered address9 RUE FALGUIERE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACADEMIE LIBRE DES SCIENCES HUMAINESactive AFRIQUE PATRIMOINEactive ART LABactive AUDOUIN HELIE LAURIAUactive AURELIE SAMUELactive BDS SCIdissolved BEHAR SCIdissolved BENOIT GOMMARDactive BERT PATRICK BOYER GILLESactive CATHERINE ISABELLE MARIE PETIOTdissolved CHRISTIAN PEYROUactive CHRISTINE BARNETactive CHRISTINE LE DIRAISONdissolved COLETTE MAURASactive COMPAGNIE DARIUSactive DOUNIA DON KALANactive ELECTRICITE GENERALE T.TURRATAdissolved EMERSIONactive FILMS PARIS NEW YORRKdissolved GARY GEORGES SCHERMANNactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100