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Sole trader dossier

NILLY ELISABETH SHEHERAZADE BANAYAN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-05
KYBE ID: FR-893880294 · 893880294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNILLY ELISABETH SHEHERAZADE BANAYAN

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Registration893880294

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Statusactive

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Incorporated2020-05-05

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Registered address236 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

alexandra Deuquetactive ANNE-MARIE CHAU-VANactive CARINE MADELEINE JACQUELINE PREAUdissolved CEDRIC BOUJARDactive DANIE RICHERANDdissolved DEPLUS SAactive GERARD SACHOTactive GREGOIRE DEMOGEdissolved HSCL IMMOdissolved JEAN-CLAUDE SERFATIdissolved LE TOUCANdissolved MATHIEU JEAN BAPTISTE PICARDdissolved MICHEL GUY DELAFOSSEdissolved [ND]active [ND]active [ND]active PIERRE LE FLEMdissolved PMRVdissolved SAFIA MAARADJIactive SELARL DU DOCTEUR RAPPactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100