DOSSIERS / JEAN-EMMANUEL SULTANA
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Sole trader dossier

JEAN-EMMANUEL SULTANA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-10
KYBE ID: FR-531812535 · 531812535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-EMMANUEL SULTANA
fr_inpi
531812535
fr_inpi
active
fr_inpi
2011-03-10
fr_inpi
24 RUE PAUL DEROULEDE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASS DEVELOP DES EMPLOIS DE PROXIMITEactiveASSOCIAT FEMMES EN REINSERTION EMPLOI AMactiveCLAUDE MYQUELdissolvedDANIELE VELLUTIdissolvedEASY BOATINGactiveFRUCTI PATRIMOINE CONSEILSactiveGAELLE PELLERINactiveGEMA INVESTdissolvedGEROFIdissolvedGEROFI CONSEILSdissolvedGEROFI PLACEMENTSdissolvedGUY LABADENSdissolvedHENIN ET MYQUELdissolvedISAMAR INVESTISSEMENTSactiveLAETITIA CHOUKROUNactiveLAN YANGdissolvedLINDA SERBISdissolvedMARCELLE RAFFALLIdissolvedMOVING ARTdissolvedNATHALIE STEINFELSactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100