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Sole trader dossier

Eva Leslie Liora Nizard

FRANCE · SOLE TRADER · INCORPORATED 2024-10-31
KYBE ID: FR-950808568 · 950808568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEva Leslie Liora Nizard

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Registration950808568

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Statusactive

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Incorporated2024-10-31

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Registered address3 RUE Jean Monnet, 95880 Enghien-les-Bains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Andrew Prissettedissolved ARGOSactive ARMSTRONG'S CORNERdissolved ASSOCIATION ITZHAK RABINactive AURELIE JULIE NERAUDdissolved CIDOTECH 4Bactive CKLRdissolved CLINIQUE ESTHETIQUE D'ENGHIENactive DISPLAY PACKdissolved D.M.dissolved EL-LO VINOdissolved FG AERO CONSULTINGdissolved FREDERIC GABRIEL MOLLdissolved HPdissolved Ingrid LAILLIERactive LA CREATUREdissolved LEVINPORT & COactive LYDIE LUCIE CLAIRE BARTHEactive MANUEL TATOUAGEdissolved MARIE DRAGHIactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100