KYBE — See who's really behind any company

Sole trader dossier

EMMANUEL JEAN LEON NINET

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527737514 · 527737514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL JEAN LEON NINET

fr_inpi

Registration527737514

fr_inpi

Statusactive

fr_inpi

Incorporated2010-11-01

fr_inpi

Registered address9 RUE LE BUA, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

120PLK IMMOactive ANA FERNANDES-SINDEactive ANDRE ALFRED EMILE FRANCOIS RASSEMUSSEdissolved ASSOCIATION LA SPLENDEUR DE L'ESPEROUdissolved AVNER LORIAdissolved bruno cassarinoactive CAPITAL JVdissolved EMILIE ADELE PREVOSTactive ERNEST & MARCELdissolved JEAN MORVILLIERdissolved JOELLE KOUNDEactive MARIE GOMEZactive [ND]active [ND]dissolved [ND]dissolved [ND]active NEW PAGEdissolved OLIVIER GIUCHETdissolved PIERRE BELUGEAUDdissolved ROBERT GUY YANNICK BARONactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100