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Sole trader dossier

Emilie CHABANNES

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928263318 · 928263318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEmilie CHABANNES

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Registration928263318

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Statusactive

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Incorporated2024-04-29

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Registered address22 RUE de chanterac, 13003 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANISSA SAADOUDIactive ANTHONY MENOTdissolved DANNY PANARISIactive HEXAGONE CONNECTactive JEAN-PHILIPPE ANTOINE FONTANAactive Kahyna Hadoum Ghyslaine Oliveactive LAURENT PONS PALOMBAactive LMNP LEVARDactive MOHAMED FAOUZI FAOUZI MOHAMED KABARdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OUSIA RECORDSactive SAID SHIMIdissolved SK ELECactive S.P.Mdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100