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Sole trader dossier

ELODIE NELLY MICHE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-18
KYBE ID: FR-801605601 · 801605601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE NELLY MICHE

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Registration801605601

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Statusactive

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Incorporated2014-03-18

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Registered address128 RUE EDOUARD VAILLANT, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BRAHIM EL YAZIDIdissolved CARTHAGE FOODdissolved CHEZ KIRIKOUdissolved CHRISTIAN PONSENdissolved DAMIEN HOUBRONactive DM COMPOSTactive Evelyne BONNOTactive FRENCH MANHATTANactive HOUBRON MARCADEdissolved IDBELGDIF ET TIGBADER LAHCENdissolved INDIVISION BARADA GEMAYELactive JACQUES-PIERRE DALBASdissolved LA POULE EN VILLEactive LAURENT MINH HUAN CHUNGactive LE CLARTZactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100