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Sole trader dossier

EMMANUEL PHILIPPE EMILE

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380034397 · 380034397 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMMANUEL PHILIPPE EMILE

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Registration380034397

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Statusdissolved

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Incorporated1990-10-01

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Registered addressRAVINE PLATE, 97280 LE VAUCLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX TAVERNIERactive AMBROISE MANEREdissolved ART DEM LOVEactive ASSOC DES YOLES RONDES BAIE DES MULETSactive CHANTE LA FRATERNITE DU MONDEactive CHERUBIN GEOSSAIN MONTAGNACdissolved ELINA MARIE EGARNESdissolved EMMANUEL VALERY PETITdissolved EURO-CARAIBES MEDIAdissolved EXPANSION +dissolved FRANCISCAIN ROLLER HOCKEY CLUBactive FRANCK OLIVIER ISTVAN GIRIER DUFOURNIERdissolved FRED AUBIN JOSEPHactive GERALD CASIMIR GUITTEAUDdissolved HENRY FERDINAND EMILEdissolved JEAN-CHARLES ELISABETH ZAMORdissolved JEAN CLAUDE MANEREactive JEAN-LAURENT LUBINactive JEANNE DELPHINE TINAUTdissolved JESSY MARIE JULIENOactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100