DOSSIERS / EMILIE ESTHER WAICHE
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Sole trader dossier

EMILIE ESTHER WAICHE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-07
KYBE ID: FR-850799008 · 850799008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE ESTHER WAICHE
fr_inpi
850799008
fr_inpi
active
fr_inpi
2019-05-07
fr_inpi
90 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GAUCHERYdissolvedAURELIE ALBANE DURANDdissolvedBIERMANN &CHOURAQUI ARCHITECTESactiveCORALIE SANSONdissolvedDAMIEN TURPAUDactiveFrederik Maurice MATTHYSactiveGERARD GIROTdissolvedJEAN NICOTdissolvedMALIKA BAAHMEDdissolvedMARIE AUDE FADAIROdissolvedMARIE-CHRISTINE BENEactiveMICHEL SAVTCHENKO-BELSKYdissolvedM OPTIQUEdissolved[ND]active[ND]active[ND]dissolvedROMAIN MICHEL JULIEN LE DANTECdissolvedSCI ALPHONSE ET ZELIEdissolvedS.C.M. DENTAIRE 90activeSELARL DR ROUL-YVONNET FLOREactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100