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Sole trader dossier

THERESE EMERIAU

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-378237499 · 378237499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHERESE EMERIAU

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Registration378237499

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Statusactive

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Incorporated1990-02-01

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Registered address18 AV LEON BLUM, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-MARIE DELGADOactive ASMAE MILOUDdissolved CEMILE DALKILICdissolved CHARLINE CAROLINE FRANZdissolved Emilie Pascaldissolved FABRICE HERVE PHILIPPE DOGBEactive GMdissolved LANDRY LUSSILLACdissolved LOUIS FABIANIdissolved MALIKA BOULHCENdissolved MONA BENCHERQUIactive [ND]active [ND]active [ND]active NICOLAS PAUL GERARD SAGLIERactive NICOLE MPESSAHactive SABRINA OUALLIactive SCI DES PETITS ARTISANSdissolved SCI ISAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100