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Sole trader dossier

Emma Fornasini

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982772212 · 982772212 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEmma Fornasini

fr_inpi

Registration982772212

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-21

fr_inpi

Registered address25 RUE du Terrage, 75010 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AHUIR ET SEGHIRIactive ALEXANDRE GUY GILBERT BONNASSEAUdissolved ALISON FRANCE HADDADdissolved ASSOCIATION POUR LE DEVELOPPEMENT SOCIO-CULTURELL ETUDIANT EUROPEENactive ASS U C A O Pactive BAMBA ANTOINE NIANGactive CAKIRdissolved CHARLENE MARIE FLORESdissolved COLOMBO DIFFUSIONdissolved COSKUdissolved cyrille magnettoactive DANAE MOYANO RODRIGUEZdissolved DARWIN DAVID ESCOBAR CASTROdissolved ELODIE LASZKEWYCZactive FALSCH GORDONactive FLEUR JEANNE MONGIBEAUXactive FLORENT YANN GAUTIERactive GERARD KLEINdissolved GOKCENdissolved INDIVISION HAMON - SERGE PERLA MIKAELdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100