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Sole trader dossier

ELIZABETH CLAUDE CHRISTIANE MONIQUE HUGUETTE LORMIER

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-818888919 · 818888919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIZABETH CLAUDE CHRISTIANE MONIQUE HUGUETTE LORMIER

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Registration818888919

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Statusactive

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Incorporated2016-04-01

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Registered address233 RUE DE LA CONVENTION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BERNARD FISCHERdissolved BOUCHERIE DONNE SARLdissolved DENISE FISCHERdissolved ERICK CARRIEUdissolved FRANCOIS CHICOISNEdissolved JEAN CHRISTOPHE DAVIGNONdissolved JEAN-PAUL AUGUSTIN OVIDE FETUdissolved JEAN PERREAUdissolved LA BAGUE DU 15 EMEdissolved LEILA LARIdissolved LUC JEAN PLANSONactive M J LEVISdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER PASCAL MICHEL REGNAULTactive PAISLEY SPFPLactive SPFPL LISNERactive SYND.COPR. 233 RUE CONVENTION 75015 PAactive

+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