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Sole trader dossier

ELENIE BAO ALFERA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-22
KYBE ID: FR-809759822 · 809759822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELENIE BAO ALFERA

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Registration809759822

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Statusactive

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Incorporated2015-01-22

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Registered address113 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alexandre Martinactive ANNE-LAURE OMBELINE NANEIXactive CAROL MULLERactive CINEVEILactive CLAUDE SCHNITTERactive CLEMENCE PAGEdissolved DELPHINE CHLOE MOYSANactive DIEGO EGUIA MONTIELdissolved FILMS 4 SUSTAINABLE WORLDactive JADE MARINE JULIETTE COLLETactive JEROME LINIGERactive Laurence CHRISTELLE LAMOULIEactive LE SABLIERactive MARIE ZUBIRIdissolved MILAN SI-TAM NGUYENdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100