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Sole trader dossier

ELOISE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2010-08-30
KYBE ID: FR-524231297 · 524231297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELOISE FAURE

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Registration524231297

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Statusactive

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Incorporated2010-08-30

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Registered address88 RUE DE LA REPUBLIQUE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTOPHE JOSE BARATOVICdissolved EUGENIO BRASdissolved EURO CONSULTANTSactive FATAH DERROUAZdissolved GUILLAUME GRILLOTdissolved IKHELEF TRANSPORTdissolved I.M.G.dissolved INFOTRAVdissolved INTERWEGA FRANCE SARLdissolved KASSIA HAMMIdissolved LEILA FAUREactive LES PETITS PASactive MOSTEFA BOUFAYAYAdissolved MYSactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved OC EURO PEINTUREactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100