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Sole trader dossier

ELSA NILDA ANCIA

FRANCE · SOLE TRADER · INCORPORATED 1985-10-23
KYBE ID: FR-313573131 · 313573131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELSA NILDA ANCIA

fr_inpi

Registration313573131

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-10-23

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Registered address34 RUE RAMEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ACHOUR SEDDIKIdissolved ANDRE MANIEREdissolved ARDISdissolved ARLETTE LEPERLIERdissolved ASS JEUNES EXPORTATEURSactive ASS RAMEY 34active BARBARA BAdissolved C2 LA BALLEactive CAELO YOGAdissolved Cécile Sozenactive CHALOM SEBAGdissolved DANIELLE MOURIERdissolved DJOUDI BENLAMRIdissolved ENFANTS DU GUEMON EN FRANCE (DUEKOUE)active EUROPEENNE BATIMENT SERVICESdissolved GAUTIER MICHEL JACKY GERMAIN MARQUEZdissolved GT FORMATactive HH VTCdissolved HUGO ARUFFAactive INFINITY COIFFUREactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100