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Sole trader dossier

EMMANUEL ITOUA

FRANCE · SOLE TRADER · INCORPORATED 2000-04-26
KYBE ID: FR-440654135 · 440654135 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameEMMANUEL ITOUA

fr_inpi

Registration440654135

fr_inpi

Statusactive

fr_inpi

Incorporated2000-04-26

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Registered address165 RUE DE PARIS, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMNIOSdissolved ANNA SEBBANactive ANTOINE NECMETTIN ANIKdissolved AQRM PRODUCTIONSactive ATELIER CHEMINS DE LA CERAMIQUEdissolved ATELIER CHEMINS DE TERRESdissolved BEATRICE DEMGNE FONDJOdissolved CARTE BLANCHEactive CHAMALOdissolved DAS NEVESdissolved EDOUARD BREZINactive FUGEBATdissolved JEUX DE PLANSactive JULESTHENIERSCIdissolved LEONIE GALLINdissolved LES FILMS DE L'ARBRE AUX NUAGESdissolved LILIANE THOMASdissolved LONGUES FOCALESactive MME ROSSIGNOL MONIQUE MR BREZIN EDOUARDactive NATTACHA MICHELLE JOCELYNE RIBACactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

EMMANUEL ITOUA (principal) matches PEP Emmanuel Itoua — Member of the National Assembly of the Republic of the Congo, Republic of the Congo. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100