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Sole trader dossier

ELISE THUAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817989007 · 817989007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISE THUAUD

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Registration817989007

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Statusactive

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Incorporated2016-02-01

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Registered address32 RUE DU GENERAL BERTRAND, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ART'PAMHactive CHRISTINE PASQUIERdissolved C.M.Odissolved DARU 29dissolved ELIANE BARBOTdissolved FRANCOIS ROGER PAUL DUQUESNEdissolved GABRIELLE DUFOURdissolved GERALDINE DEMISSYactive JEAN ERIC LUNDYactive MARCUS IVAN MAGUIREdissolved MELANIE BARBOSAactive [ND]dissolved [ND]active OMJdissolved OWEN WILLIAM LIGHTNINGactive PIERRE MICHEL BIALESactive PSYCHOLAB CONSEILdissolved Rezhina Elizabet Ntakhompagazeactive SCI MILIdissolved TIME TO SELLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100