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Sole trader dossier

ANNIE ELBEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-338614498 · 338614498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE ELBEZ

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Registration338614498

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Statusactive

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Incorporated1986-06-01

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Registered address15 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALENTOURdissolved ANNE WIDMNAIERdissolved BERNARD ROUCHICHEdissolved BETTY LUJANactive CLARA BERENGUER ESCUDERdissolved DAVID RAYMOND BAUDOINdissolved DPHCactive FRANCOIS PASQUINELLYdissolved GENEVIEVE MARIE BENOITdissolved GUIDOactive LOUIS LE HOUEDECdissolved MACLINICdissolved MARINA SPASICdissolved [ND]dissolved Nicolas Krastev Mckinnonactive NPC CORPORATIONactive PAUL BONNETdissolved RENE RAHMIL ELECTRICITEdissolved SCI 1ER MAIdissolved SCI ANNOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100