DOSSIERS / EMILIE ANNE SOUPPART
← SearchExport PDF
Sole trader dossier

EMILIE ANNE SOUPPART

FRANCE · SOLE TRADER · INCORPORATED 2005-11-14
KYBE ID: FR-485061386 · 485061386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE ANNE SOUPPART
fr_inpi
485061386
fr_inpi
active
fr_inpi
2005-11-14
fr_inpi
1 RUE RAYNARDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AM 2006dissolvedAPROBASE INFORMATION EUROPEdissolvedARKHANE ASYLUM PUBLISHINGdissolvedBALAZS HORVATHactiveBAND OF GAMERSactiveBANNERET STUDIOactiveBC PARKINGSactiveBC PARKINGSdissolvedBC PARKINGSactiveCALdissolvedCAL GRAPHIC DESIGNdissolvedCANIN CLUBactiveCarola REGISactiveCAROLE VANGIONIactiveC&N COMPANYdissolvedCOLETTEactiveCORCORDIA IMMOBILIERdissolvedCTIM LONGCHAMP AUTEUILactiveCYRAMdissolvedDEMENAGEMENTS BLEUSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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