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Sole trader dossier

ALAIN EMMUNGIL

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377986450 · 377986450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN EMMUNGIL

fr_inpi

Registration377986450

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-04-01

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Registered address59 RUE DE BELLEVILLE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

59 BEL RECORDSactive ABDERRAOUF ZAGHDOUDIdissolved ALI SIKYUREKdissolved DOMINIQUE REMONDINdissolved EMPALAactive JEAN-LOUIS TARDIVAUDdissolved JULIETTE BUTLERactive LA BEGUDE INVEST 1active LA MAISON DES JEAN-PIERREdissolved LE MAGNIFIKdissolved LOTHAR VIDEO CLUBdissolved MAHMET AYTOKANdissolved MANFRIED JAMSCHONdissolved MARTIN TAMISIERactive MEHMET SIKYUREKdissolved [ND]active [ND]dissolved O'KARTIERdissolved PAULINE TESSA MOREAUdissolved R CAPITALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100