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Sole trader dossier

EMMA NIEL POUPY

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821538170 · 821538170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMA NIEL POUPY

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Registration821538170

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Statusactive

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Incorporated2016-07-01

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Registered address1 RUE Gabriel Laumain, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BENEDICTE DUMONTactive BONNE NOUVELLEactive INDIVISION DUMONT SARAH ET RIFFAUT JEROMEactive KARE PRODUCTIONSdissolved KGAdissolved KOHN ABRAHactive MONONO PARISdissolved [ND]active [ND]active SARAH DUMONTactive SATTIN&FILSdissolved SCI AL'GOURBIdissolved SCI EFLactive SOC MONTLEY COMM GROS TISSUSdissolved STUDIO DIX9active STUDIO INDICEdissolved SUMMER STUDIOactive SUMMERTIMEdissolved YOUBIdissolved YUSUF AKANSELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100