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Sole trader dossier

Antony SEMAR

FRANCE · SOLE TRADER · INCORPORATED 2007-10-15
KYBE ID: FR-500367586 · 500367586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntony SEMAR

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Registration500367586

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Statusactive

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Incorporated2007-10-15

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Registered address25 AV DU RAINCY, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN BURDINdissolved ANDRE BARANIAKdissolved CLAIRE DANSETTEdissolved CORPAXISdissolved C'RISTALdissolved EYA SANTEdissolved INFIRMIERS AUX PETITS SOINSactive KINE-IFORMEdissolved LAURENCE MADELEINE RICHARDactive LEOPOLDINA DIAS NETTOYAGEdissolved LJILJANA KOSTICdissolved LYSA SLIMANIactive MAISON DE SANTE DE VILLEMOMBLEdissolved MARIE NOELLE BENOITactive MARION ARPINOactive MICHEL LAGRANGEdissolved MOYONdissolved MSP DE VILLEMOMBLEactive MSP MERCIEREactive [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