DOSSIERS / EMILIE CLEMENTINE IACOVELLI
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Sole trader dossier

EMILIE CLEMENTINE IACOVELLI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-26
KYBE ID: FR-539526038 · 539526038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE CLEMENTINE IACOVELLI
fr_inpi
539526038
fr_inpi
active
fr_inpi
2012-01-26
fr_inpi
13 RUE DU GENERAL PERSHING, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

4 RUE DU FORT MANTESdissolvedABACAB GROUPactiveADDWISEdissolvedAIRLINES TAXIdissolvedARROW CONSULTINGdissolvedAxel Ragnvald KRONBORGactiveBERNARD GHERSEN-GORINactiveBLANDINE MEYRIEUXdissolvedBRUNO LEGRANDdissolvedCLAUDE HENRI AIT AMROUCHEdissolvedCM CONSEILactiveCORALIE FENOYactiveCYRENACdissolvedDKONCEPT.FRdissolvedDOMEAFAVORdissolvedDOMINIQUE LAMBLINdissolvedEMKH SPFPLdissolvedFRANCIS JEAN-MARIE RENE FENELONactiveFRANCOIS PAVAGEAUactiveGAEL FAUREdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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