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Sole trader dossier

EMMA MONIQUE VOLGA STEP

FRANCE · SOLE TRADER · INCORPORATED 2017-04-16
KYBE ID: FR-829092790 · 829092790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMA MONIQUE VOLGA STEP

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Registration829092790

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Statusactive

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Incorporated2017-04-16

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Registered address190 RUE de Paris, 93260 Les Lilas

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5 DENTS DU BONHEURactive ALAIN LAVRUTdissolved AUDREY SYLVAIN TRADUCTIONSdissolved DIDIER GASTON HASSOUNdissolved DOCTEUR D. HASSOUN SELARLactive ELISABETH EMMANUELLE COSIMIactive EMMA VALENTINE LEBLANCactive JENSAIactive JULIE BLAZEWICZ JULIE BLAZEWICZdissolved MATHILDE Anne Alexandrine GROSdissolved MOBILISTICdissolved [ND]active [ND]active [ND]active [ND]active Oceane MATHILDE MORGANE Martinactive ROMAIN JEAN BLANCOactive SALINE DANTINactive SPFPL DU DR HASSOUNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100