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Sole trader dossier

ERMELINDA HENRIQUES

FRANCE · SOLE TRADER · INCORPORATED 1991-03-29
KYBE ID: FR-381782952 · 381782952 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERMELINDA HENRIQUES

fr_inpi

Registration381782952

fr_inpi

Statusactive

fr_inpi

Incorporated1991-03-29

fr_inpi

Registered address49 RUE DE CHATENAY, 92160 ANTONY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

abdel-ilah echakraniactive ACADEMIE EUROPEENNE DES ARTS-FRANCEactive ALEXANDRA AURELIA ALEXANDRA KASSUBECKactive ALEXANDRE JEAN CLAUDE CHAVOTIERdissolved ANDRE BERROIRactive ANDRE CHAMPIONdissolved ANDRE LAMBERTactive ANSUTIdissolved ANTOINE BOMOLO LISINGIdissolved ASS FRANCAISE DU CHEVAL LUSITANIENactive BENOIT SEVRAYdissolved CECILE RODALLECactive CHIARA DI MAGGIOactive CLAUDE JEAN LOUIS JOUVENOTdissolved CLAVIBELactive CLUB DE L'EPARGNE SALARIALEactive COLTAN CONSEILdissolved DANIEL LOUIS MARLEIXdissolved EKTOSactive ELYETTE BEN YBRIdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100