DOSSIERS / ELISA SANCHEZ DE LA FUENTE
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Sole trader dossier

ELISA SANCHEZ DE LA FUENTE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-06
KYBE ID: FR-524666971 · 524666971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA SANCHEZ DE LA FUENTE
fr_inpi
524666971
fr_inpi
active
fr_inpi
2010-09-06
fr_inpi
3 RUE DE LA REPUBLIQUE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMJ ORGANISATIONdissolvedASS MAISONS FAMILIALES VACANCEactiveASSOCIAT CULTURE ET LIBERTEactiveCABINET CHEYLUSdissolvedCABINET CHEYLUS-FRACHON-MERLLIEdissolvedCABINET FRACHONdissolvedCABINET FRACHON ET COMPAGNIEdissolvedCABINET MERLLIEdissolvedCLAURESEactiveETS J BERAUDdissolvedKarl SelfaniactiveKILIAN Joris LARCHERactiveLABO CENTRAL GISCLON MOLLEdissolvedLA MAISON DU FUMEUR ET DU STYLOdissolvedLAURENT BERTHETdissolvedLOCAMEUBdissolvedMISSAK AKELLIANdissolvedNICOLAS SIMONactiveQuentin BeaufretonactiveSARL L BERTHETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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