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Sole trader dossier

ERMIAS FITWI HAILE

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932746449 · 932746449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERMIAS FITWI HAILE

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Registration932746449

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Statusactive

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Incorporated2024-09-10

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Registered address1 RUE Alain Gerbault, 41000 Blois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKTIFdissolved ALAIN TIPHINEAUactive BAFODE DIAWARAdissolved BENAOUDA BELALdissolved BRAHIMA BADJOdissolved FAISAL KHUSHALdissolved FATIHA KANDSI FILALIdissolved GEM-AMILAactive KANDIOURA DIAWARAactive LAMINE SACKOdissolved MAHAMAT HAMID ALIdissolved MEDIATION FAMILIALEdissolved MICROPLANETdissolved MOHAMMED BENYAHYAdissolved MOUCTAR GASSAMAactive NASSER MARZOUGUIdissolved [ND]active NIFANSOU NOBAactive OUSMAN ADAM IDRISSdissolved RAMDAMdissolved

+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