DOSSIERS / EMILE MARAWURI LEYENBERGER
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Sole trader dossier

Emile Marawuri Leyenberger

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-928558212 · 928558212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Emile Marawuri Leyenberger
fr_inpi
928558212
fr_inpi
active
fr_inpi
2024-05-07
fr_inpi
3 RUE des Saints-Pères, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTIQUITES VALERIE LEVESQUEdissolvedARIELLE DE WITTdissolvedARIELLE DE WITT INTERIORSdissolvedBC HOLDINGSdissolvedCLAUDE JEAN-PIERRE CHASTANGdissolvedEMILIE DUTERTREdissolvedF.M.I.dissolvedGALERIE FRAMONDdissolvedJEANNE LERYdissolvedJOSE LUIS PEREIRA LOPESdissolvedJOSETTE BOURDINdissolvedMARIE LOUISE DELAGEdissolvedMAXIME TACHKINOFFdissolved[ND]active[ND]activeSCI DES DEUX SAINTSdissolvedSESAMEdissolvedSTEPHANIE DE BRAUXactiveSYND COPR DU 3 RUE DES SAINTS PERES 75active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100