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Sole trader dossier

ELSA LEVIANT

FRANCE · SOLE TRADER · INCORPORATED 2018-02-25
KYBE ID: FR-837769710 · 837769710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSA LEVIANT

fr_inpi

Registration837769710

fr_inpi

Statusactive

fr_inpi

Incorporated2018-02-25

fr_inpi

Registered address10 RUE FROMENTIN, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

57FSDactive AFON IMMOdissolved ASSOCIATION PARIS WEB TVactive COPR DU 10 RUE FROMENTIN 75009 PARISactive EMMANUEL MARCEL ROGER LEPELTIERdissolved FONDATION D'ENTREPRISE SAHARactive GILLES BILLdissolved GUILLAUME BALAVOINEdissolved IDF BATIMENTactive JAJAactive JEAN MARIE GEORGES DONATdissolved KTBdissolved LA MER A BOIREdissolved LAURENT DUPARCdissolved [ND]active NEUTRAL NEWSdissolved PIERRE FABIANIdissolved SAHARdissolved SAHAR HOLDINGactive SAS FRANZactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100