DOSSIERS / ELIOT MINI
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Sole trader dossier

ELIOT MINI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820325462 · 820325462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIOT MINI
fr_inpi
820325462
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
2 RUE FREDERIC CHOPIN, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC FINANC CAMPAGNE LEGISL.A.ROSSINOTactiveBERNARD LOUIS ANDRE CHARPENTIERdissolvedCHRISTOPHE VALETTEdissolvedDENIS ROBERT MACCHIdissolvedDIMITRI CARPAYEdissolvedEndri RUDAactiveFREDERIC CHOPINactiveFrédéric Jean Louis Bernard CHARPENTIERactiveJEAN YVES AUBRYactiveJOHAN BERNARDdissolvedKEVIN MALIKactiveLE POTAGER LORRAINactiveLYDIE PERRIEdissolved[ND]dissolvedNORA BOUCHERABdissolvedSARL ROUX GILLESdissolvedSDC 2 CHOPIN ENTREE 1activeSDC 2 CHOPIN ENTREE 3activeSDC 2 RUE FREDRIC CHOPIN ENTREE 2active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100