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Sole trader dossier

MIRANDA SHEREMETI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-12
KYBE ID: FR-538029844 · 538029844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIRANDA SHEREMETI

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Registration538029844

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Statusactive

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Incorporated2011-12-12

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Registered address37 AV LAMARTINE, 78170 LA CELLE-SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFRED RAUCHdissolved BOUCHERIE LAMARTINEdissolved DELPHINE LEQUEUXactive ELEGANCE SLNdissolved ELISABETH BONNEVILLEactive GROUPE VERMEILactive JACQUES REDEactive K-PARTNERSactive LA CHARJEdissolved LES 2 Bactive [ND]active [ND]dissolved PHOTO 37dissolved RODOLPHE PATRICK MAURICE DUBREUILactive SAMI SLNdissolved SARL SUIPDISdissolved SARL VIVRE A L OUESTactive SCI FAMILLE KAHLOUNactive SCI ROMAdissolved SHIVEZAT SHEREMETIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100