DOSSIERS / EMMANUELLE CUGNET
← SearchExport PDF
Sole trader dossier

EMMANUELLE CUGNET

FRANCE · SOLE TRADER · INCORPORATED 1996-05-23
KYBE ID: FR-408783777 · 408783777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE CUGNET
fr_inpi
408783777
fr_inpi
active
fr_inpi
1996-05-23
fr_inpi
32 PL SAINT-GEORGES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE GUILLAUDactiveAURELIE FEREIREactiveAurélie FIEFVEZactiveBARBARA MORINactiveBGAdissolvedCHARLOTTE BLANCHARDdissolvedCHARLOTTE MARIE CLAIRE LOCHENactiveCHICAL AVOCATactiveCHRIS BESNARDdissolvedCOTRANSCOdissolvedDCLICactiveDECO SAINT GEORGESactiveELODIE GERVAUDactiveESPEZONETTEdissolvedETUDES ET CONSEILS D'ENTREPRISESdissolvedFRANCOISE DE LATOURdissolvedFSA REdissolvedGESTION EUROPEdissolvedHanna MulleractiveHUGO DANIEL WEINBERGactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100