DOSSIERS / EMILE LUIGI MARZBANI
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Sole trader dossier

Emile Luigi MARZBANI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-928199116 · 928199116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Emile Luigi MARZBANI
fr_inpi
928199116
fr_inpi
active
fr_inpi
2024-05-14
fr_inpi
15 RUE Faidherbe, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARAGNAactiveAurélie MaurizeactiveBERNARD ANDRE CHOPINETactiveBoris De walqueactiveCATHERINE PETERdissolvedCOPR DU 15 RUE FAIDHERBE 75011 PARISactiveFEDERATION NATIONALE DU DROIT DU NUMERIQUEactiveFIONA ALYSON BERNARDactiveIRENE BELLE GLASBERGdissolvedISGAactiveJade Justine Solene RABIETactiveMatteo mathis RizzoactiveMICHAEL HALPERN TEICHactiveMICHELINE HUGUENOTactiveMUNTLAK HOLDINGactiveNATHALIE MARIE CAROLINE BRIGITTE MARTIALactive[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100