DOSSIERS / EMILIA NEVES
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Sole trader dossier

EMILIA NEVES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-407848415 · 407848415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIA NEVES
fr_inpi
407848415
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
26240 BEAUSEMBLANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHAFILMdissolvedALPHA GROUPE SAdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedBERNARD CAMILLE DESMEURESdissolvedBERNARD CAMILLE DESMEURESdissolvedBRUNO MARCEL LOUIS BONNETdissolvedCAISSE LOC ASSUR MUTUELLE AGRICOLEactiveCANTINE SCOLAIRE BEAUSEMBLANTactiveCHRISTIAN MARTINEZdissolvedCTRE COM ACTION SOCIALE DE BEAUSEMBLANTdissolvedDANIELLE DUSSOPTdissolvedDENIS JEAN LOUIS GRATTESOLactiveGABRIEL PAQUIENdissolvedGEORGES FAUREdissolvedHENRI MARIUS GARDONdissolvedKATIA LOSADAdissolvedLES BALADINS DES EOLIENNESactiveMARC GREVEdissolvedMAURICE JEAN FRANCOIS NOIRactiveMICHEL TEYSSIERactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100