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Sole trader dossier

EMMANUELLE FRANCOISE LOUISE GONGORA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-504039173 · 504039173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUELLE FRANCOISE LOUISE GONGORA

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Registration504039173

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Statusactive

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Incorporated2007-04-01

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Registered address9 PL DES VOSGES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADB CONSEILactive ALB DESIGNdissolved ANNETTE PLASAITdissolved AP CONSEILactive A.S.Idissolved ATELIER LA BRANCHEdissolved AWYSdissolved BERNARD PLASAITdissolved CARUSO CREATIONSdissolved CECILE MARIE YVONNE LEPINEdissolved CHIARA CRESPIactive CLAUDE VASILJEVICactive GARY HOLZHAMERdissolved GASTON PIERRE MARIE BERTHELOTdissolved LA MAISON DES VOSGESdissolved L'AMBROISIEdissolved LE COMPTOIR DU BIEN-ETREactive MARC ANGIOLINIactive MARC CHANFREAUdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100