DOSSIERS / ELSA ALEXANDRA REIS FERNANDES
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Sole trader dossier

ELSA ALEXANDRA REIS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2012-10-04
KYBE ID: FR-789942893 · 789942893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSA ALEXANDRA REIS FERNANDES
fr_inpi
789942893
fr_inpi
active
fr_inpi
2012-10-04
fr_inpi
99 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDEL HAKIM MEZGHENNAdissolvedALBERT BAUDRIERactiveBAMBOCHE RESTAURANTactiveBAMBOCHE TERROIR(S)activeBETY COIFFUREdissolvedBOUSSAAD HADDADdissolvedCHARLES ADOLPHE GOUTMANNactiveCHATCHAI MAJAIdissolvedCHATCHAI MARJAIactiveCOTE D ALBATREdissolvedDJOURA ABBASSENdissolvedERIC BOGDANactiveFORMATECH CUISINEactiveHARDY ET HUGUETactiveJEROME GLICENSTEINactiveLE 101activeLE PETIT AILLEURSdissolvedLES ETABLISSEMENTS TBactiveLOULOU COMPAGNYactiveMACIEJ WEGRZECKIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100