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Sole trader dossier

ELEN ANNICK POUHAER

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481610947 · 481610947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELEN ANNICK POUHAER

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Registration481610947

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Statusactive

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Incorporated2005-04-01

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Registered address7 RUE Trousseau, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALL GOODactive DG CONSEILdissolved ELEMENTAIRE FOUNDATIONactive FONDS DE PERENNITE ELEMENTAIREactive GOOD LUCK CONSEILactive JASMINE REGNIERactive KAHINA IKHLEFactive MATHIEU GEORGES BOU MECHREKactive Nadine Freydissolved [ND]active [ND]active [ND]active PASCAL RENAUDdissolved REBECCA LYLEactive SAVON CARREactive SYND COPR 7 RUE TROUSSEAU 75011 PARISactive TROUSSEAU TROC 2011dissolved USMdissolved YETTY HENRIETTE EISMANNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100