DOSSIERS / EMMANUELLE CHAUVEAU
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Sole trader dossier

EMMANUELLE CHAUVEAU

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-838963775 · 838963775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE CHAUVEAU
fr_inpi
838963775
fr_inpi
active
fr_inpi
2018-04-02
fr_inpi
10 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIMEE PASSION POPY JACQUELINE DEUDEactiveALAIN ABOUDARAMactiveALIENOR MARIE ISABELLE LOUISE DE GUERREactiveALINE BIRONdissolvedASS PANDOREactiveAXELLE LYAUTEYactiveBEATRICE BENOIT DU REYactiveCADREXPORTdissolvedCLAUDE FAINdissolvedCOACH'N LOOKdissolvedCYRENA YEE-LYNN LEEdissolvedDAVID'S DESSERTSactiveDIANE MARIE EMELINE BENOIT DU REYactiveDNB CONSEILdissolvedELEONORE LAETITIA DUBRAYactiveFLORENT FRANCAIS DE VATHAINEdissolvedFRANCINE PLEYBERdissolvedFREDERIC NATHANdissolvedGERARD TIXIERactiveGIE HAUSSMANN D'EXPERTISE ET DE NEGOCIATION NOTARIALE H.E.N.Ndissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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