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Sole trader dossier

EMILIE BANNWARTH

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-498112192 · 498112192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE BANNWARTH

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Registration498112192

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Statusactive

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Incorporated2007-03-01

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Registered address266 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMENEM ADWANdissolved ACAPELLESactive AYENSAdissolved BERNARD RENE YVES GOUILLONdissolved BON LOOKactive DANIEL BOISGONTIERdissolved DANIEL PRUDHOMMEdissolved ERNEST BENHAIMdissolved FAUBOURG DE CARTHAGEactive GARMA IMMOactive GUY ABITBOLdissolved HAMILCAR CONSEILactive HDdissolved KIF-COOLactive [ND]dissolved [ND]dissolved [ND]active [ND]active SCI GARMA IMMOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100