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Sole trader dossier

EMIE BERDAH

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-983173972 · 983173972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMIE BERDAH

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Registration983173972

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Statusactive

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Incorporated2024-01-05

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Registered address33 AV de Laumière, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES SINAIactive CYRIL JACQUES GUILLAUME FORTactive FRANCOIS LUCIEN CHAIGNAUDactive HARRY ATTOUNdissolved HILLEL NAHUMdissolved JEAN PAUL FOURNIERdissolved LILOU CATTANEOactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER LUMBROSOdissolved PATRICIA LAVIGNEdissolved REVAHactive SCI EDENdissolved SCI LA LIGNE 26dissolved SHANI HALIMIactive TADAdissolved THEO DANILO SIMON LANGIEWICZdissolved

+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