KYBE — See who's really behind any company

Sole trader dossier

ELSA ANNE LISE LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-407761238 · 407761238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELSA ANNE LISE LAROCHE

fr_inpi

Registration407761238

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-05-01

fr_inpi

Registered address119 BD VOLTAIRE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOUL AZIZ FALOLA LATIFOUdissolved ANTONY LUIZ ANTONY DE AZEVEDOdissolved ARIANA VILLANUEVAdissolved CV P11active DAOUD SELLEMdissolved ELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIESdissolved FRANCOIS GUENONdissolved FRATELLI MOCCHIA DI COGGIOLAactive GILLES FRANCOIS ANDRE LE BARSdissolved GRACE SORREL SMITHactive IMA BAZARdissolved JEANNE MELCIONdissolved KARINE BOILLETactive LUMAdissolved MASSIMILIANO MOCCHIA DI COGGIOLAactive MZ COMPANYdissolved [ND]active [ND]active [ND]active OLIVIER SELLEMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100