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Sole trader dossier

EMMA ESTELLE HELENE CHIERICI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920464476 · 920464476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMA ESTELLE HELENE CHIERICI

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Registration920464476

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Statusactive

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Incorporated2022-10-10

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Registered address12 RUE Ernest Nicolas, 25110 Baume-les-Dames

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANE ISABELLE EMMA LHUILLIERactive ARNAUD BLESSEMAILLEactive AURELIE GIRARDOTactive DAVID MICHEL ALEXANDRE LANDRYactive DORIS BAUDREYactive ELEONORE FANTONactive ERNESTdissolved GERARD DESCHAMPSdissolved HELENE GAUTHIERactive JULIE CARTIERactive Julien Marie Joel Rognonactive KORINNE MICHELLE LANCETTEdissolved LAURINE JANNINactive LEILA MEKADMIactive LOU LANDRYactive [ND]active PIERRE-LAURENT MARMIERactive RAPHAEL MICHEL JOSEPH VUITTONdissolved SANDRINE MADELEINE ANDREE LAVILLEactive SCI LEONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100