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Sole trader dossier

EMMANUEL FALEME

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914667589 · 914667589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL FALEME

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Registration914667589

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Statusactive

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Incorporated2022-06-20

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Registered address11 RUE QUINAULT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUDREY MARIE-NOELIE GUEDONactive AUDREY MONTEIROdissolved AZTLAN ADVISORYactive BEATRICE CHRISTIANE MICHELE MEILHOCactive CECILE RELIAUDactive DOWEK / BLOCHactive FRANCOIS MICHEL ANDRE CHOQUETactive FREDERIC ALEXANDRE ROBERT AMOURETTIactive Houria ESSADIQactive JDLCdissolved JEAN LOUIS BERNARD RAYBAUDactive JULIEN SIMON NACCACHEactive LAUGA JEAN-CHARLESdissolved MARACOMPAGNIEactive MARIANNE GENETdissolved MARIE SCHIAZZAdissolved [ND]active [ND]active NICOLAS FREDERIC GUILLAUME MARQUISactive PINBOUBANactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100