DOSSIERS / EMIR LHIBA
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Sole trader dossier

EMIR LHIBA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-03
KYBE ID: FR-795105030 · 795105030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMIR LHIBA
fr_inpi
795105030
fr_inpi
active
fr_inpi
2013-09-03
fr_inpi
21 RUE D'ITALIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMA GARRONEdissolvedANDREE BERCHIERdissolvedARTINE GASTON HEMUTIANdissolvedBAPTISTINE TOFANELLIdissolvedCHARLY ZAMPONIdissolvedCLAUDETTE DROGYdissolvedEL AOUNI AMARIdissolvedEMILIE SURACIdissolvedGUILLAUME JEAN GHISdissolvedHORIZON ECO 2030activeIVOIREactiveJ CASTANEURdissolvedJEAN-BAPTISTE CLEMENT ROGER SUISSEdissolvedKOJI INOUEdissolvedL ENSEIGNE LUMINEUSEdissolvedLOUISE TEVERINIdissolvedMadeleine NGUYENactiveMADELEINE PANCdissolvedMARIE CANAVESEdissolvedMARIE HEMUTIANdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100