DOSSIERS / EMILIE SANDRINE ASSIE
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Sole trader dossier

EMILIE SANDRINE ASSIE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881583769 · 881583769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE SANDRINE ASSIE
fr_inpi
881583769
fr_inpi
active
fr_inpi
2020-03-01
fr_inpi
23 AV MARECHAL FOCH, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE ALAIN CHRISTOPHE FABREactiveANNE BELIERES MAZARSactiveANNE FARAILdissolvedANNE-SOPHIE MARIE-AGNES DUQUENNEactiveBELIERES - BLANC - CASTELLAactiveCECILE BEXactiveCECILE CAROLE CASTELLAactiveCENTRE MEDICAL ROCHEGUDEactiveCHARLOTTE MARIE BOURGEOISactiveDENIS NOUGAILLONactiveEMMA ANNE-MARIE PILAR BENEZECHdissolvedGUILHEM ROSSIGNOLactiveHELENE HUBNERactiveHELENE JULIE JOHANNA LAGIERactiveKARINE GUITARDactiveKINES ROCHEGUDEdissolvedLAETITIA PASSERINIactiveLAURA CAZOTTESactiveMAGALI BEZEactiveMARTINE JAZEDEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100