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Sole trader dossier

EMMANUELLE ALFONSI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-20
KYBE ID: FR-407519552 · 407519552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUELLE ALFONSI

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Registration407519552

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Statusactive

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Incorporated1996-05-20

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Registered address23 RUE DE BOURGOGNE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2BV AVOCATSactive ADAMAVIE CONSULTINGdissolved DLF NOTAIRESdissolved ELIA WIZMANdissolved FATIMAH ABAKARIMdissolved FRANCINE VRIETdissolved JEAN PAUL NOURRYdissolved JEAN PIERRE GOUPILdissolved LAURINE MARIE-CLAUDE LAURINE BAILLEactive LEONORE BOCQUILLONactive LOUIS XAVIER MAX CHAILAactive MARCELLE OLLERdissolved MARIE AMANDINE MENARD DURANDdissolved M CLAUDE LE NETdissolved MERRYL DE CATUELAN - NATUROPATHEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100