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Sole trader dossier

EMMANUELLE SINAMAN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-892007972 · 892007972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUELLE SINAMAN

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Registration892007972

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Statusactive

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Incorporated2020-10-08

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Registered address72 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Abderrazaq MAKRANactive BUREAU DES ETUDIANTS DE L'ESIEAdissolved CASA DI LEVIdissolved ENZIE SADAOUIdissolved GILLES GEORGES CHARLES MATHISdissolved GUINA REBECCA JOICE EDJODJOM ONDOdissolved INTER ACTION DE FORMATION SARLactive LINDA AOUTCHEMEdissolved L'IVRYENNE - GENIE CLIMATIQUEdissolved Mouhsin Makranactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100