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Sole trader dossier

EMILIE CLAUDE LAFONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1998-09-30
KYBE ID: FR-434322921 · 434322921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE CLAUDE LAFONTAINE

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Registration434322921

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Statusactive

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Incorporated1998-09-30

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Registered address12 RUE PARADIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAP INCLUSIONactive CHARLES ANTOINE CAPULLIdissolved CIGALUSAdissolved DC2 ARCHITECTESactive GARIBALDIdissolved HDVdissolved HR DEVELOPMENTdissolved K R Hdissolved Lyes Mehaddeneactive Menahen Mendel PINSONactive [ND]dissolved [ND]dissolved [ND]active NEREIDESdissolved PHILIPPE DE VELLISdissolved P.H.R. IMMOBILIERdissolved RUDY LUCIEN PIERRE HADJEDJdissolved SAINT GALLdissolved SCI JLHdissolved SNC 15 MACCARANIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100