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Sole trader dossier

HERNAN RODRIGO TOMAS ALMIRON

FRANCE · SOLE TRADER · INCORPORATED 2012-06-25
KYBE ID: FR-753270180 · 753270180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERNAN RODRIGO TOMAS ALMIRON

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Registration753270180

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Statusactive

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Incorporated2012-06-25

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Registered address80 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACCROCHE COEURdissolved ALAM JAHANGIRdissolved BIMOL GHOSHdissolved DAKactive DUREL S A R Ldissolved EL KHAYMAactive ETOILE DU SUDdissolved GLEICE RIBEIRO DA SILVAdissolved KHAYMA SASdissolved LA BAGUE DE HALIMAdissolved LA PERLE DE L'ORIENTdissolved LA ROSAactive LE SMALLdissolved L'ETOILE DU MAGREBdissolved MOHAMMED MOKRANEactive OMIAM'Sdissolved PIERRE DECARLIdissolved PLANET FOODactive RAMIAactive RESTAURANT SAFSAFdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100