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Sole trader dossier

ELISABETH LEY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-12
KYBE ID: FR-518730262 · 518730262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH LEY

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Registration518730262

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Statusactive

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Incorporated2009-11-12

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Registered address1 PL JACQUES FROMENT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN SCALVENZOdissolved ARSENE CAENSactive A.Tdissolved BRUNO LENAactive CELINE BOGHANIMactive CHRISTIAN HAUTREUXdissolved ENTREMIZdissolved MARC JEAN-MARIE SERANDOURdissolved MARIE LAURE NATHALIE BEAUROY EUSTACHEdissolved MAXIME BRUNETactive MICHELINE THERESE CECILE MAHUETdissolved MICHEL LALETdissolved MOHAMED IZOUIdissolved MOHAMED OUAABLIdissolved [ND]active NICOLAS OLIVIER GREGOIREdissolved ORIA JENNIFER KNEUSSdissolved SABINE GUILHENactive SCI GENIUS IMMOdissolved SCI MORGANactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100