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Sole trader dossier

ELMA FAZLIC

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-504916610 · 504916610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELMA FAZLIC

fr_inpi

Registration504916610

fr_inpi

Statusactive

fr_inpi

Incorporated2008-07-01

fr_inpi

Registered addressSANTO PIETRO DI TENDA, 20217 SANTO-PIETRO-DI-TENDA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANGE MARIE NOEL RAFFINIdissolved ANGE MATHIEU OLMETAdissolved ANGE TOUSSAINT BELTRAMELLIdissolved ANNE MICHELE MARIE GOURDONdissolved ANTOINE RISTORCELLIdissolved ASA DE CAMPO CASTINCAactive ASSOCIATION RESTAURANT SCOLAIREactive BRUNO MISTRALIactive CATHERINE ROSSIdissolved CHRISTIAN BARRAdissolved COMMUNE DE SANTO PIETRO DI TENDAactive DOMINIQUE RAFFINIdissolved FABRICE QUERCIdissolved FB HOTELLERIEdissolved FRANCIS JEAN ETIENNE ROSSIdissolved FRANCOIS FREDERIC FRANCOIS-FREDERIC NAVARRAdissolved GRACIEUSE RACONdissolved INDI MISTRALI PIERREactive INNOCENTE RASURIactive JEAN BAPTISTE BENVENUTIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100