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Sole trader dossier

EMMANUEL VANEY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-23
KYBE ID: FR-791666506 · 791666506 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEMMANUEL VANEY

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Registration791666506

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Statusdissolved

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Incorporated2015-07-23

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Registered address3 RUE VICTOR HUGO, 94220 CHARENTON LE PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB ET CONSTRUCTIONSdissolved AMENAN AHONOactive AMIRA BOUZIDdissolved ANTONIO BARBOSAdissolved ARDRAL ASS RENOUV DRAME LITURGdissolved ART CULTURE THEATRE EUROPEENdissolved ASSOCIATION CINE'RAGEactive ASSOCIATION HANSEL ET GRETELdissolved ASSOCIATION POUR RENOUVEAU DRAME SACREdissolved AZIDEV CONSEILdissolved BASTIEN LEFRANCOISdissolved BIMO FORMATIONactive CAROL TIANA CAROL TIANA RAKOTO DIT SEDSONdissolved CBDGdissolved CONFORT AUTOdissolved DAN COHENactive EKKER TRADINGdissolved EL HASSANE EL HASSANE BOUTAHARdissolved ENHCO ENTERPRISESdissolved GEOFFROY BOYERdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100