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Sole trader dossier

ELSA JUDITH LILIANE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-823483524 · 823483524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSA JUDITH LILIANE LEVY

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Registration823483524

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Statusactive

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Incorporated2016-10-24

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Registered address8 AV Foch, 94160 Saint-Mandé

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AURELIE MAUDE MERCIERdissolved BENJAMIN ATTALIactive CHARLES OBEDIAactive DOMUS BDXactive ELISE CHICHEdissolved FOCH-SAINT MANDEactive FRANCOISE NATHALIE BRETHOMEactive GESTION.PRODUCTION.SOCIAL.active HENRI PEJOUANactive INSTITUT INTERNATIONAL D EXPERTISE COMPTABLE IIECdissolved JEAN PAUL MAURICE BAZINdissolved KECHKAR TRANSPORTSdissolved LE-G-ACYdissolved MARIE ARLETTE HELENE COURTOISdissolved NADINE ALCABESactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100