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Sole trader dossier

EMILIE LAFON

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520133554 · 520133554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE LAFON

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Registration520133554

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Statusactive

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Incorporated2010-03-01

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Registered address59 B AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMRANE DERHYdissolved AURELIE MADARdissolved AVENTURAdissolved BURO SELECTdissolved CANAL DIGITdissolved CENTRAL BUROdissolved ESPACE ROYAL GARDENdissolved EXILENCEdissolved FRANCOISE BELMONactive GARY KRIEFdissolved GHISLAINE JOLLESdissolved JODASIMdissolved KARIN WISNERdissolved K.Y.C INVESTdissolved MAUD JOSEPHINE BENHAMMOUactive MICHEL TIBIdissolved MICKA'S TRAVELdissolved [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100