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Sole trader dossier

EMMANUEL SYLVERE NLEND

FRANCE · SOLE TRADER · INCORPORATED 2022-11-15
KYBE ID: FR-921333845 · 921333845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL SYLVERE NLEND

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Registration921333845

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Statusactive

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Incorporated2022-11-15

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Registered address44 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXANDRE FRANCOIS SEBASTIEN DESREZdissolved ARDILLAdissolved A.R.L.Eactive Borhan SALEHactive BOUBACAR DIAKHABYdissolved Elias PUGLISIactive ELIOT MALHERBEactive ETABL A VERDESdissolved EUROPE PLURILINGUEdissolved FLORENCE GOURRUTdissolved FREDERIC KOFMANdissolved ISABELLE MARTIN MAYEREAUactive KHEIREDINE AMINE AYADIactive KINISIdissolved KINISIdissolved KINISI 2dissolved LAILA RHLIOUCHdissolved LIC HOLDINGactive MANUEL LOSADA GOMEZdissolved NARTADJI ISSIHAKAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100