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Sole trader dossier

EMMANUEL JEAN-PHILIPPE MARIE ALEXIS ESCANDE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917841074 · 917841074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL JEAN-PHILIPPE MARIE ALEXIS ESCANDE

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Registration917841074

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Statusactive

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Incorporated2022-08-01

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Registered address21 RUE CLAVEL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTIAN GAVOILLEdissolved DOBRIVOJE MATOVICdissolved DOBROVOJE BOGDANOVICdissolved JBFILMdissolved KGVdissolved MARC BAVANTdissolved Mario jose Bengala paixaoactive MOBILEdissolved MOHAMED IBRAHIMdissolved MONJOUR CAPITALactive MONJOUR REAL ESTATEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NINON GABARROCHEdissolved NOU WAVEactive PIERRE ANTOINE GIUDICELLIdissolved SAMUEL ABRAHAMactive SCI KINGYOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100