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Sole trader dossier

ELIE LEMMEL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-14
KYBE ID: FR-530302009 · 530302009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE LEMMEL

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Registration530302009

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Statusactive

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Incorporated2011-01-14

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Registered address107 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT JOSEFdissolved C2Adissolved Charlotte de BRUYNactive DENIAU GUIGUEdissolved FRANTZ SUZEL'HOMMEdissolved GERARD SEBBAHdissolved Guillaume BREHINactive KOKHAR BATdissolved LA SOURCE DE DJOLIBAactive L'EPICERIE DU MONDEdissolved LUNLUN TRADINGactive M'BEMBA KABINE KABAdissolved [ND]active [ND]active PULPactive RAMATULAYE TURAYdissolved RAMZI FEKIHdissolved RIHAB FEKIHdissolved SALAHEDDINE MESSAADIAdissolved SEYDOU KONEactive

+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