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Sole trader dossier

EMILIA LUNA CONSTANCE ROTA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-04
KYBE ID: FR-802389908 · 802389908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIA LUNA CONSTANCE ROTA

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Registration802389908

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Statusactive

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Incorporated2014-04-04

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Registered address23 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANA BALSAMdissolved ANDREAactive ANDREE BORDARAUDdissolved ANDRE JULIEN LEBLONDdissolved ANNIE COUTUREdissolved ARTHUR BURTINdissolved BURDURdissolved EMNAdissolved GILMAdissolved GINA GINOdissolved HENRI PAPAZIANdissolved HIGH LINE MEDIAdissolved KMBPactive MARKETING BATIMENTSactive MUSTAFA DEMIRASLANdissolved [ND]dissolved NISAN CELIKdissolved ORA ANAVAdissolved PARIS SERVICESactive PAUCHET BENJAMINactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100