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Sole trader dossier

EVA ALMANDOZ

FRANCE · SOLE TRADER · INCORPORATED 2022-04-11
KYBE ID: FR-912503059 · 912503059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA ALMANDOZ

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Registration912503059

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Statusactive

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Incorporated2022-04-11

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Registered address4 RUE DES TRITONS, 78180 MONTIGNY-LE-BRETONNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEM HADJ KACEMdissolved ANIS AIT ALI YAHIAdissolved Antoine Schochactive Bouchra Chafiactive CHARLES MERIAUXdissolved Enzo Eaactive MANON ELORA RENARDactive MARINE CARPENTIERdissolved Marine MICHAUTactive Mathis Gabilleactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NIKOLA KRSTICactive ROBIN MACEO FLORENTINdissolved Sami Marc Boukayoudactive THIBAULT EVAN PANZANIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100