DOSSIERS / EMILIE LOTFALLA
← SearchExport PDF
Sole trader dossier

Emilie LOTFALLA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931344386 · 931344386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Emilie LOTFALLA
fr_inpi
931344386
fr_inpi
active
fr_inpi
2024-07-30
fr_inpi
16 RUE Charlemagne, 75004 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGNES GIGOUXdissolvedAlaska Mady Danae TanguyactiveANDRE ROULEAUdissolvedAPOSTOLOS PER PORSANIDISdissolvedASSOCIATION ARTEFACTSactiveAVV CONSEILactiveBANIER HOLDINGdissolvedCASIMIR DOLOWSKIdissolvedCHARLEMAGNEdissolvedCHRISTOPHE GAMBINactiveCLEMENT JEAN-JACQUES OUDINdissolvedCORINNE ISABELLE PAUVERTactiveCYRIL SOPHIEN GOULARDdissolvedDAVID MANKARIOUSdissolvedDELPHINE FERNANDE BEAUCHENEactiveDYLAN CONNELLactiveECOSOFTdissolvedEDITIONS ALLIAdissolvedEH CREATIONS PARISdissolvedEVE FRANCOISE LABRIDdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100