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Sole trader dossier

ELISABETH DONABEDIAN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-24
KYBE ID: FR-341066744 · 341066744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH DONABEDIAN

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Registration341066744

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Statusactive

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Incorporated1987-04-24

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Registered address2 SQ KOENIG, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAALI NECHABdissolved ALEXIA SYLVIE FERNANDESactive ALMI RETIBIdissolved Amar Hamaidiactive AM TRANSdissolved ANNA MARIA LLORCAdissolved A&R EXPRESSactive CONSTANTIN ROSTASdissolved CRISTIAN ROSTASdissolved DIA-PLETHOS BATIMENTdissolved Kheira Hamidaactive LAKHDAR MADJIDIdissolved Lamya EL HENIdissolved LK DECOdissolved MARIE ANNE ESPARONdissolved MARIO VIRONEdissolved MICHEL ATTENCIAdissolved MOHAMED YACINE HAMAIDIdissolved [ND]dissolved [ND]active

+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