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Sole trader dossier

ELODIE TATIANA FERRER

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-833091663 · 833091663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE TATIANA FERRER

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Registration833091663

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Statusactive

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Incorporated2017-08-01

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Registered address44 AV DE LANESSAN, 69410 CHAMPAGNE-AU-MONT-D'OR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARMELLE BOUILLOZdissolved ARTHAMBERdissolved BERNARD WORMSERdissolved BLANDINE LAVALdissolved CABINET MEDICAL JEAN FRANCOIS PAYENdissolved CHRISTINE JACQUANDdissolved CLAUDIUS PRAVIEUXdissolved DELPHINE GRAZIANOdissolved HELENE COMTEdissolved ISABELLE CAHENactive JACQUES TURLOTTEdissolved JULIE OSTERBERGERdissolved KARIMA BOUTELDJAdissolved MORGANE BUONANNOactive NADINE BASIAUXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100