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Sole trader dossier

EMMA BEN SAID

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-933899569 · 933899569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMA BEN SAID

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Registration933899569

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Statusactive

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Incorporated2024-10-07

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Registered address2 B BD de Montréal, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARC CONSEILdissolved ARC HOLDINGactive BERSANOdissolved CAMEXdissolved Corinne Martine TARDYactive DEVEOdissolved FREDERIC BEN SAIDdissolved Mickael Alain André DEJADEactive MOTEXactive [ND]active [ND]active NENOVIdissolved ORALTECHactive RENTOGOactive ROMANE VALADIEactive SCI ANGELEdissolved SCI JJTdissolved SCI PAUL 27dissolved STONE AND ASSETS GROUP HOLDINGactive VICTORIA COCOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100