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Sole trader dossier

MAITE-ELSA ILIEFF

FRANCE · SOLE TRADER · INCORPORATED 2016-05-28
KYBE ID: FR-820616878 · 820616878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAITE-ELSA ILIEFF

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Registration820616878

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Statusactive

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Incorporated2016-05-28

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Registered address33 RUE D'ALSACE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE ITIERactive BASE MANAGEMENTactive CSL IMMOBILIERactive CSL KINEactive DOUBLE COUP D OEILactive ELISA TORRETTAactive F.A INFORMATIQUEdissolved GIULIA MARECHALdissolved LORENZO CARLO CUTURI BACCINIdissolved MARINA DA SILVAactive MASATAKA UNEdissolved MAURIZIO LIPPIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+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