DOSSIERS / AYMERI SEMERIA
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Sole trader dossier

AYMERI SEMERIA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-520890062 · 520890062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYMERI SEMERIA
fr_inpi
520890062
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
16 BD FRANCOIS GROSSO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALWEN INTERNATIONALdissolvedALWEN INTERNATIONALdissolvedANGE GESTION IMMOBILIERdissolvedCAFFE SANTIdissolvedCATHERINE LYLLIAN VERMORELactiveCOM.DEVELOPPEMENT SASdissolvedDANIEL RENE VILLERMAUXdissolvedFRANCOIS BAUDINOdissolvedFUCHEN WANGdissolvedGILBERT CIMAdissolvedHALILOUdissolvedHELOISE MARIE-CAMILLE MORELactiveKARIBOUBdissolvedLA FOURMIdissolvedLA TRESSE D ORdissolvedL & B DRIVERSdissolvedLINDA BENZERARIdissolvedMOHAMED KESKESdissolved[ND]activeNGRLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100