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Sole trader dossier

ELIE WINTERSTEIN

FRANCE · SOLE TRADER · INCORPORATED 2017-03-30
KYBE ID: FR-448875195 · 448875195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE WINTERSTEIN

fr_inpi

Registration448875195

fr_inpi

Statusdissolved

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Incorporated2017-03-30

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Registered address96 BD VICTOR HUGO, ASSOCIATION LE RELAIS, 44600 SAINT-NAZAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE JASON MOUCHEdissolved BRICE DANIEL MICHEL CLAUDE HORNECdissolved CAMERON DECAMPSdissolved CASSIE SARAH ARMONY HORNECdissolved CATARINA GIOVANNA ALICIA LARIVIEREdissolved CATHY DUBOISdissolved CHARLIE CARLO DEBARDdissolved CHARLIE MARCEL TAISON DEBARDdissolved CHRISTOPHE LAGRENEEdissolved DAVID MARCHIVEdissolved FIDJI REINHARTdissolved FREDDY BERTRAND PHILIPOTdissolved FREDDY REINHARDdissolved GINO ANDRE FERONdissolved JACQUES LESENECALdissolved JASON DECAMPSdissolved JEAN MICHELETdissolved JESSICA REMYdissolved KATY CHIRAdissolved LINDSAY REINHARTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100