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Sole trader dossier

NADINE LHEMAN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-893082891 · 893082891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADINE LHEMAN

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Registration893082891

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Statusactive

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Incorporated2021-01-01

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Registered address91 RUE DE L'ASSOMPTION, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AU CARRONdissolved AUDREY BARBIERIdissolved AVA GABRIELactive CHRISTINE PONTERactive ESPERANCE BAZIN DE JESSEYdissolved FONDS DE DOTATION EUROPANOVAactive FRANCE ACCESS HANDICAPactive INFORMATIQUE TECH NOVAactive JE ME SOUVIENS DE CEUX DE 14active LAURISTON GESTIONdissolved MATTHIEU BARBIERIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEWFIN PARTNERSdissolved ŒKONOMIAactive PAULETTE LETARTEdissolved SCI GARENNESdissolved

+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