DOSSIERS / ELISABETH MAILLARD
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Sole trader dossier

ELISABETH MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1994-07-12
KYBE ID: FR-348906611 · 348906611 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
ELISABETH MAILLARD
fr_inpi
348906611
fr_inpi
dissolved
fr_inpi
1994-07-12
fr_inpi
11 B RUE DU DOBROPOL, 75017 PARIS
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELISABETH MAILLARDfr_inpi · 334082740 · dissolvedELISABETH MAILLARDfr_inpi · 342541653 · dissolvedELISABETH MAILLARDfr_inpi · 350664710 · dissolvedELISABETH MAILLARDfr_inpi · 447642430 · dissolvedELISABETH MAILLARDfr_inpi · 789936531 · activeELISABETH MAILLARDfr_inpi · 908580707 · dissolved

Companies at this address

25 total
AGENCE LITTERAIRE FLORENCE SULTANdissolvedAMIELYN RIVASactiveANNICK SAVOYENdissolvedANNIE MICHELINE GICQUELdissolvedCHLOE CHANUTactiveEMMANUELLE BASdissolvedJEAN KESTELBANDTdissolvedJEAN-PHILIPPE MORILLONactiveJOHANA WINICKIdissolvedKENZA nouara yasmina BOULMEDAISactiveKHELLAF CHIBANEdissolvedLINDA CLAUDE LEMOINEdissolvedLOUIS ROMAIN JURDANTdissolvedMANALE MALEK-MAYNANDactive[ND]active[ND]active[ND]active[ND]dissolvedOFIR PERETZdissolvedPIERRE THIERRY BONTEMSactive

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ELISABETH MAILLARD (principal) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100