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Sole trader dossier

EMIR SEMSAR

FRANCE · SOLE TRADER · INCORPORATED 2016-03-08
KYBE ID: FR-821079969 · 821079969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMIR SEMSAR

fr_inpi

Registration821079969

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-03-08

fr_inpi

Registered address14 RUE LOUIS BLANC, 44200 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE HOUIZOTactive Antoine Lorauxactive CATHERINE JACQUELINE JANdissolved CLAUDE MARC GUERENDELdissolved FOOD'ARTdissolved GEORGES BISDORFFdissolved GERARD RIGAUDYdissolved GLOUGLOUdissolved HDactive KALFAdissolved LE BELGEactive L'EN K EXPRESSdissolved LOUISETTE GIRARDEAUdissolved LUCIEN PINEAUdissolved LUCILE JEANNE CAPDEVILLEdissolved MAKOTO TOTAL PLANNINGactive MICHEL JEAN LUC HAUDYdissolved [ND]active [ND]dissolved PIERRE-JEAN SUAUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100