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Sole trader dossier

Emily Samantha COLLI SULU

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924847114 · 924847114 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEmily Samantha COLLI SULU

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Registration924847114

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Statusactive

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Incorporated2024-03-25

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Registered address53 RUE de l'Amiral Mouchez, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEL ARCHITECTESdissolved ASSOCIATION TENDANCE NEGATIVEactive ASS POUR L'ETUDE DE L'EMPLOI EN EUROPEactive ATSUCHI SHIMADAactive AUBERT DULONGdissolved Bastien Alexis ENGELDINGERactive BERRY LEVYdissolved BRIGITTE DURIEZdissolved CELESTINE Mdissolved CHRISTIAN CHABRERIEdissolved CLAUDE SIXactive COLINE ZELDA SIXdissolved DENIS AVRILdissolved DENIS CHRISTIAN FRANCOIS FRUITdissolved FAN STAR DISTRIBUTIONdissolved FEMME PUBLIQUEactive FRANCOISE-CLAIRE ODETTE COSTEdissolved GAIAdissolved HASSOUNA LAHRECHEactive ICEREVENTSdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100