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Sole trader dossier

EMILIE HA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-04
KYBE ID: FR-902062611 · 902062611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE HA

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Registration902062611

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Statusactive

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Incorporated2021-08-04

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Registered address48 RUE LOUIS BLANC, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABBES GUEDDOUdissolved ABDERRAOUF ZEGHOUDAdissolved ADHAM KANAFANIdissolved AHMED ADDALAdissolved AMAR AMARIdissolved AMPRO ECHAFAUDAGEdissolved AXEL AIT MOUSSAactive BOUJEMAA RASMOUKIdissolved DIERY DIABATEdissolved dillia djebariactive FARID FERRAHdissolved FATIMA CHEKROUNdissolved FATIMA RAMIdissolved FERNANDO MANOEL GOMES ROCHAdissolved Frezou DA COSTAactive GM2KSdissolved HOCINE FERRAHdissolved KYLE NDONGdissolved LEILA TIGHIOUARETdissolved LOLOJOJOdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100