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Sole trader dossier

ANA ELISA ANA ELISA DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-27
KYBE ID: FR-808005631 · 808005631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANA ELISA ANA ELISA DA COSTA

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Registration808005631

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Statusdissolved

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Incorporated2014-11-27

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Registered address19 RUE NINAU, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGELIQUE HERBEZdissolved ANNE GENEVIEVE MARIE BOUBALactive Camille Monique Vacquieractive CLAIRE ANNE JOUHANNEAUdissolved DANIELLE ROCHEactive DANIELLE ROCHEdissolved GIESBERT & MANDINdissolved GUILLAUME LOUIS ARTHUR BROUQUIERESactive JEAN DARNAUDdissolved JEAN-FRANCOIS ALAIN LOUIS ESCOURROUactive MARGUERITE BARDYdissolved MARIE HELYETT RAYMONDE MARTINactive [ND]active [ND]active [ND]active PAPYRUS IPactive RAPHAEL ROBERT EMMANUEL GAUTIERactive RUDY PRADALdissolved SCI DEROCADESdissolved SCP G.L. LARRAT D'AVOCATSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100