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Sole trader dossier

ELISABETH FONG

FRANCE · SOLE TRADER · INCORPORATED 1989-09-04
KYBE ID: FR-352351506 · 352351506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH FONG

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Registration352351506

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Statusactive

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Incorporated1989-09-04

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Registered address21 RUE KELLER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGNES MARIE CABANEdissolved CANELLE DENISE ANNA JEAN-JEANdissolved CORINNE GANTOISactive DAVID SIMEONdissolved DIDIER PAUL CLAINactive EPOUX LASSERREactive FLORENCE SAGAZANdissolved FREDERIC CYRILLE HUIBANactive INES IRENE OTELLIdissolved JEAN LOUIS MONCHANINdissolved JEANNE LOUISE MUNCKactive LE BRONXdissolved LUIS FELIPE DE ALENCASTROactive MARIE ANNE KOWALSKIdissolved MARIE-FRANCE LEBATTEUXactive MATHIEU FRANCOIS COMBETTE GAGELINdissolved NATHALIE GISELE LEVACHERdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100