DOSSIERS / EMMANUELLE DE FRESCHEVILLE
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Sole trader dossier

EMMANUELLE DE FRESCHEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-28
KYBE ID: FR-752443960 · 752443960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE DE FRESCHEVILLE
fr_inpi
752443960
fr_inpi
active
fr_inpi
2012-06-28
fr_inpi
18 B RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AK FINANCEdissolvedALIX SCELLESactiveANTOINE JACQUES FRANCOIS BERGEdissolvedARTHIGAdissolvedARTHIGA CHARTRESdissolvedARTHIGA INVESTISSEMENTSdissolvedATELIER BEAUTE COSMETIQUES INTERNATIONALdissolvedBOULOS MANDELLIdissolvedBROTHERS & PARTNERS EUROPEdissolvedCAROLINE PRODUCTIONSdissolvedC.M.INTERNATIONALdissolvedCONSEILS DISTRIBUTIONS TRANSPORTSdissolvedDB CONSULTINGdissolvedEDGAR IMMOBILIERactiveERICIUS SOLUTIONSdissolvedEVA BENVENUTIdissolvedFABIENNE ANTOINETTE HUBERTactiveFININFORdissolvedGANIMdissolvedGILLES RENE LAMOTTEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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