DOSSIERS / ELSA CAROLINE PESKINE
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Sole trader dossier

ELSA CAROLINE PESKINE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-31
KYBE ID: FR-511985871 · 511985871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSA CAROLINE PESKINE
fr_inpi
511985871
fr_inpi
active
fr_inpi
2009-03-31
fr_inpi
51 RUE PIAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8H13 PRODUCTIONSdissolvedARMELLE ALICE SUZANNE LEBRUNactiveBAHIA BENHAOUAactiveBAHIA BENHAOUAdissolvedBPATHdissolvedDARIO KATZdissolvedDIDIER THIBAULTdissolvedJULIETTE CHAMBONdissolvedLAURENT MARTINS BATISTAdissolvedMARCELLE BAUDOTdissolvedMATHIEU PIERRE GRELLEdissolvedMERCOTIS ORGANISATIONactiveMOHAMED ABBASactive[ND]dissolved[ND]activeNIKITAS GAUALASdissolvedOMNEXIA CONSULTINGactiveROLAND FAUREactiveSEMACHE HAMMAactiveSYND COPR DU 51 RUE PIAT 75020 PARIS REactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100