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Sole trader dossier

ELENA PEARL ALICE HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2010-10-12
KYBE ID: FR-527595730 · 527595730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELENA PEARL ALICE HASSAN

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Registration527595730

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Statusactive

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Incorporated2010-10-12

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Registered address20 RUE DE GRENELLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE GWENN LABORDE-MEDEVIELLEdissolved CERYX 15active CERYX CONSEILdissolved FINANCIERE B.JACQUILLATdissolved FONDS DE DOTATION L'ARMANDECHEactive GRENELLE A 3active L'ARMANDECHEdissolved [ND]dissolved [ND]active [ND]dissolved PETRUS VERSCHUREdissolved PHILIPPE ELOYdissolved SCI 9 RUE D'AGUESSEAUdissolved SCI BALSAdissolved SCI GRENELLEdissolved SCI IMMOSEPTdissolved SCI LOCABALactive SCI THE GADA 2dissolved SCI VIOCLEdissolved TIBOR FULOPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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