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Sole trader dossier

ELISABETH MARIE JACQUELINE DE PLACE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-24
KYBE ID: FR-538188442 · 538188442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH MARIE JACQUELINE DE PLACE

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Registration538188442

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Statusactive

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Incorporated2011-11-24

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Registered address244 AV de la République, 59110 La Madeleine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADALIDdissolved AD'XPERTdissolved AKRAM BELGASMIdissolved CAP TELETRAVAILdissolved CLAIRE KRUSTactive DIEGO ALEXANDRE CLAYactive E FORCESdissolved FANNY JEANNE MICHELINE BURVENIQUEactive FHPCdissolved Jean-Alexis Guillaume Tamboiseactive Lise Ollivierdissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS PROVOYEURdissolved SCI 125 RUE DE DOUAIdissolved SCI 139 RUE D'IENAdissolved SCI 6 TER RUE BOSSUETdissolved STEPHANE EMMANUEL BLYWEERTdissolved THOMAS BRUNINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100