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Sole trader dossier

EMMANUEL MAHEU

FRANCE · SOLE TRADER · INCORPORATED 1991-09-02
KYBE ID: FR-383973526 · 383973526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL MAHEU

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Registration383973526

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Statusactive

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Incorporated1991-09-02

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Registered address283 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3DCRAFTactive ANTWANdissolved CECILANTWANdissolved CHARLOTTE SOPHIE LAURENCE ROMANdissolved CONCEPT NAT'IMMOdissolved HOLDING SBactive JACQUES MARIE HUBERT LEFORTactive JEANNE MAUMEdissolved JULIA KUZNETSOVAdissolved LYDIA BAROCCOdissolved MARTINE HAGEGEactive [ND]active [ND]active PIERRE MORELLETdissolved REMI MOREAUactive SARONdissolved SYL'VISIONdissolved TOO MUCHactive XAVIER CONDOMdissolved

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