KYBE — See who's really behind any company

Sole trader dossier

ELISE THERESE MARIE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-808062160 · 808062160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISE THERESE MARIE PASQUIER

fr_inpi

Registration808062160

fr_inpi

Statusactive

fr_inpi

Incorporated2014-01-01

fr_inpi

Registered address31 RUE GREFFULHE, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2Ydissolved 31G IMMOdissolved ASS SYNDICALE LIBRE 31 RUE GREFFULDEactive AZIZ ALAMI HASSANIdissolved BOKOdissolved CHARRY FABRICE CONSEILactive CHEN PROPERTY SASdissolved CR FRANCEdissolved DK CONSEILactive DK GROUPdissolved DOLCE VITA PARISdissolved EBERS BOEHMdissolved EMMA ESTHER MARTINE ZOUARIdissolved FAMILY BOKOactive INSTITUT NATIONAL DE LA BIOMETRIEdissolved KM IMMOdissolved LA PART DES ANGESactive MAGUY TRONCHONdissolved MKMactive [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100