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Sole trader dossier

EMILIE DELPHINE ISABELLE VIDAL

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-502954555 · 502954555 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE DELPHINE ISABELLE VIDAL

fr_inpi

Registration502954555

fr_inpi

Statusactive

fr_inpi

Incorporated2008-01-02

fr_inpi

Registered address9 BD SARRAIL, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7EME CIELactive ALAIN BOUCHUdissolved ALAIN BOUCHUdissolved APL CONSULTANTSdissolved ATELIER RIO CONCEPT ARCHITECTUREdissolved AUDIT CONSEIL INTERNATIONALactive AUDIT SUD PARTNERSdissolved Aurélie Raymonde Armandine Costeactive BOIVERT PARAYRE DOMAINE DE MANONactive CHARLOTTE MARIE PROFICHETactive CLAIRE CHATWINactive CLEAR COMMUNICATION SARLdissolved COLOMBET IMMOBILIERdissolved DE BAILLEUL AVOCATSdissolved ELODIE LUCIENNE NOELLE AMBLOTactive EURL MAG DISTRIBUTIONactive EXCO MEDITERRANEEdissolved FABRICE CRUBEZIdissolved GALERIE GREGOIREdissolved GENEVIEVE N KAOUAdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100