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Sole trader dossier

GAELLE ALICE ELMEKIES

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-750141137 · 750141137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGAELLE ALICE ELMEKIES

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Registration750141137

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Statusdissolved

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Incorporated2014-10-01

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Registered address8 RUE MARBEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE ACTIVEdissolved AGNES BOUILLYdissolved ALBONI 1dissolved ARSENE ANDRE JEAN-FRANCOIS BOIXactive AX TECHdissolved BELGLAMactive COM&EOdissolved DBS GESTIONdissolved FINANCIERE SAINT TROPEZactive H. COLLECTIONactive JOSHdissolved L'ECRIN CONSEIL IMMOBILIERdissolved L'IMMOBILIERE DE LA TOURdissolved L'IMMOBILIERE DU CARROUSELdissolved L'IMMOBILIERE DU PARCdissolved L'IMMOBILIERE SULLYactive LJZ INVESTdissolved LVRactive MARBEAU DAVIDdissolved MARBEAU IMMOBILIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100