KYBE — See who's really behind any company

Sole trader dossier

EMILIE NANCIE FOUDA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-18
KYBE ID: FR-919491969 · 919491969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE NANCIE FOUDA

fr_inpi

Registration919491969

fr_inpi

Statusactive

fr_inpi

Incorporated2022-09-18

fr_inpi

Registered address145 GRANDE RUE, 93250 VILLEMOMBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMADJID BOUKEROUIdissolved Ali Ayariactive ANABELA FILIPA MIGUEL CARREIRAS CALHASactive BOUBAKEUR RYANE ABDELMOUDJIBdissolved Carlos Roberto Silvaactive CHINELATTO WESLEY ROBERTOactive LE PLAISIR BRESILIENdissolved LUSITANOdissolved MAKLOUF GAMARdissolved M'BATdissolved MICHELE DE BECKERSdissolved MICKAEL DAVID BEDONactive MYRIAM MARTINEZdissolved NABIL LAHLOUdissolved [ND]dissolved SADI BORDJAHdissolved SARAH MEDJEDEDdissolved SCI DU SOLEILdissolved VANESSA LAURENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100