DOSSIERS / EMILIE FLEUR SOPHIE DUMONT
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Sole trader dossier

EMILIE FLEUR SOPHIE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-802819391 · 802819391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE FLEUR SOPHIE DUMONT
fr_inpi
802819391
fr_inpi
active
fr_inpi
2014-07-01
fr_inpi
163 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALTAVILLAdissolvedANIELLO LUCA ANIELLO LUCA MIGLIAROactiveBABA DIARRAdissolvedBERNON SEBASTIEN EURLdissolvedCABINET NATIONAL DE COMMUNICATIONactiveCHRISTIAN CHARTIERdissolvedCHRISTIAN MATTIUCCIactiveCLAUDE CHRISTIAN SAINT CLAIRactiveDEUS AMONREdissolvedEDOUARD LAURENT DEPLUSdissolvedEMMANUELLE JAKUBEKdissolvedEPICERIE DU JAZZactiveERAYdissolvedFABIEN THOMAS CAMPANOTTOactiveFLORENCE PIERRATactiveFRANCOIS HERINdissolvedFREDDY'S BBQ 75002 - AdissolvedGILIAN CAMILLE GASSELINactiveGUANG HUIactiveHENRI DEMINSTEINdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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