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Sole trader dossier

ELIE LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 2008-04-28
KYBE ID: FR-411842032 · 411842032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE LALLEMAND

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Registration411842032

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Statusdissolved

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Incorporated2008-04-28

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Registered addressRTE NEUVE, 84220 GORDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIME MANUELdissolved ALAIN DUBERTdissolved AMBIANCE COULEURSdissolved AURELIE MARIE JULIANdissolved BARGALIAdissolved BENOIT TRELUYERactive CAROLINE CADEdissolved CLAUDE ROGER MARC AUGIERdissolved EMILIE TAUPENASdissolved FRANCIS GUILLENdissolved JACQUES VICTOR FRISCOURTdissolved JEAN PIERRE CLAUDE CHAUVINdissolved JEAN-PIERRE VIENSdissolved LA GLORIAdissolved LAWRENCE ANTHONY TAYLORactive MARYSE JOELLE LE MEURdissolved MICHEL SCHMESSERdissolved [ND]dissolved [ND]active OMBELINEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100