DOSSIERS / EMILIE REBECCA SULTAN
← SearchExport PDF
Sole trader dossier

EMILIE REBECCA SULTAN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-841951577 · 841951577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE REBECCA SULTAN
fr_inpi
841951577
fr_inpi
active
fr_inpi
2018-09-17
fr_inpi
72 CRS CHARLEMAGNE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR XAVIER FRANCOIS HEURTAULTdissolvedBERMAdissolvedGENERAL MARKING FRANCEdissolvedGERY DESCAMPSactiveHOFAMAdissolvedHUGO JEAN-PIERRE PAUL ANTUNESdissolvedIKESOLactiveJUDITH MARIE AROQdissolvedKAHRAMAN OZCANdissolvedLOLA ZINGRAFFdissolvedMATHILDE BELLAISdissolved[ND]dissolvedNOTAIRES LYON CONFLUENCEactiveSCI AFOdissolvedSCI CHRISTEdissolvedSCI DENUCLAIREdissolvedSCI FRANCHENORDdissolvedSCI JUSTEdissolvedSCI LE CLAVIERdissolvedS.C.I LITTLE ECULLYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100