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Sole trader dossier

ELISABETH SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-04-28
KYBE ID: FR-811097617 · 811097617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH SANCHEZ

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Registration811097617

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Statusactive

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Incorporated2015-04-28

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Registered address57 RUE MARCEL BONTEMPS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BAFO S.C.Idissolved CHRISTOPHE JEAN-MARIE ADRIEN HEINRYdissolved CONDATE CAPITALdissolved CORUSTECHactive DAMIEN DARIO ANGELIdissolved DIDIER REMY SIMONactive DOMINIQUE MARIE DANIELLLE FOURMANdissolved ERICA CEOLAdissolved GAEL PASCAL FREDERIC BERTINactive INDIVISION BARROTactive INDIVISION SARAH ET DAVID AZOULAYactive JGH CORNU INVESTdissolved KORVENTactive MINASdissolved MY HEALTH FORMATIONdissolved NAOS DEUXdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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