DOSSIERS / EMILIE JULIETTE PETERS
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Sole trader dossier

EMILIE JULIETTE PETERS

FRANCE · SOLE TRADER · INCORPORATED 2008-04-04
KYBE ID: FR-503636029 · 503636029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE JULIETTE PETERS
fr_inpi
503636029
fr_inpi
active
fr_inpi
2008-04-04
fr_inpi
11 RUE DE LA CHINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1FORMATIONactiveALAIN LEONARDdissolvedASSOCIATION DE SOUTIEN AUX IDEES DECOLONIALES (ASID)activeAUZAT PHOTOGRAPHESdissolvedCECILE ALEXANDRA VINATIERactiveCHLOE AUJARDactiveCHRISTOPHE MONTAUCIEUXactiveDIANA GOLDactiveDOMINIQUE MARIE PRADELOUXdissolvedELISABETH BAUDINactiveENRICO BRUNO COLLAdissolvedHEDYA BENAHMED MEAOUIdissolvedJEAN LUC LAURENT SORETactiveJEAN-MICHEL COLLINdissolvedLACOLactiveLAURENT ANDRE ANGEL FRUCHOUactiveLMJ PARISdissolvedL'OEIL 555dissolvedMARIE DENISactiveMARI-F PERRICAUDETdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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