DOSSIERS / JEAN-EMMANUEL FAUPIN
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Sole trader dossier

JEAN-EMMANUEL FAUPIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-05
KYBE ID: FR-920076072 · 920076072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-EMMANUEL FAUPIN
fr_inpi
920076072
fr_inpi
active
fr_inpi
2022-10-05
fr_inpi
10 RUE VERONESE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARPI COVENCE AVOCATSactiveAGINVESTdissolvedANNICK SEPHORAdissolvedANTONIO PALUCCIdissolvedART RESEAUXactiveASS LA PAPALINEactiveBENOIT MASNOU AVOCATactiveBENOIT MOANA CLAUDE CHRISTIAN MASNOUactiveBRAHAM REGUIGdissolvedCHOKRI BEN LAGHAdissolvedDENISE ANCELETdissolvedERIC BAUDELdissolvedFRANCOIS GORGERINdissolvedGENEVIEVE SEPHORAdissolvedGENEVIEVE SEPHORAactiveHARILALA RAZAKANAIVOdissolvedLES PRODUCTIONS SOURDESactiveLOAN NAILSactiveMICHEL MAURICE GOUACHEactiveNADIA EL ARFAOUIactive

+8 more

People with significant control

0 people
NameRoleFromSource

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