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Sole trader dossier

ELIZABETH SCOTT

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-833363971 · 833363971 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameELIZABETH SCOTT

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Registration833363971

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Statusactive

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Incorporated2017-09-01

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Registered address28 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE-LAURE MARIE ODETTE DE ROSAdissolved BHSdissolved BOLASdissolved BUREAUX-EQUIPEMENT-NORMALISATIONdissolved CATHERINE GABRIELLE ERMAKOFFdissolved DOMINIQUE CAPONdissolved FREDERIC HULNEdissolved JEAN BOUFFLERSdissolved Juliette Hélène Marie Soucarreactive LA QUINTINIEactive LENESTdissolved LES CERISIERSactive MANUEL PHILIPPE SARRAZAactive MARIE AMANDA CHOMINOTdissolved MARTINE DENISE CHOSSONdissolved MICHEL REBILLARDdissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ELIZABETH SCOTT (principal) matches PEP Elizabeth Scott — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100