DOSSIERS / ELSA JOHANNA AURELIE FAUCONNET
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Sole trader dossier

ELSA JOHANNA AURELIE FAUCONNET

FRANCE · SOLE TRADER · INCORPORATED 2014-02-12
KYBE ID: FR-800401721 · 800401721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSA JOHANNA AURELIE FAUCONNET
fr_inpi
800401721
fr_inpi
active
fr_inpi
2014-02-12
fr_inpi
9 RUE DE LA REVOLUTION, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHIM YAMOUdissolvedADEOYE MOHAMED YAZID BAKARYactiveALEXANDER ROMERdissolvedALEXANDRA VASSILIKIANactiveANTOINE BOUTETactiveAPAXactiveASS LES AMIS D'ALEXANDRA VASSILIKIANactiveBINKSWORLD RECORDSactiveCARLOTTA CARLOTTA CARLOTTA CARLOTTA CHESIactiveCHIARA KARCZEWSKIactiveCHRISTINE GRACYdissolvedCLAUDE DANTENYactiveCUNAdissolvedCUNA AUTOdissolvedDOMAINE PUBLICdissolvedELEFTHERIOS AMILITOSactiveFREDERIC PASCAL DEVELAYdissolvedGERARD BREVIEREactiveHIALAdissolvedJOSE SYLVIE LE ROUXactive

+11 more

People with significant control

0 people
NameRoleFromSource

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