DOSSIERS / ELISA ALLARI
← SearchExport PDF
Sole trader dossier

ELISA ALLARI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-794079772 · 794079772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA ALLARI
fr_inpi
794079772
fr_inpi
active
fr_inpi
2024-02-06
fr_inpi
2 AV Maréchal Sébastiani, 20200 Bastia
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE OLMETAdissolvedANCOdissolvedAUDIT COMPTABLE ORGANISATIONdissolvedCATHERINE COLOMBANIdissolvedDENIS LEONCINIactiveDIDIER FRANCOIS LEONCINIdissolvedEXPLOITATION LEONCINIdissolvedFRANCOIS LUCIANIdissolvedGEORGES SUSINIdissolvedGILBERT GUYdissolvedGRACIEUSE MARCHELLIdissolvedJEAN-CLAUDE LEONCINIdissolvedJEAN GRIMALDIdissolvedJEAN-PIERRE BACCELLINIdissolvedJOSEHINE PASCALINE VESCOVALIdissolvedLE LAMPAROdissolvedMARIE LOUISE MARIE LOUISE DIDIER FORINIdissolvedRENE DENIS AUGUSTE JULIENactiveSAHRA MAHIDDINEdissolvedSARL VANNUCCIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100