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Sole trader dossier

ELSA MARIA GWENOLA RAVERDY

FRANCE · SOLE TRADER · INCORPORATED 2018-08-14
KYBE ID: FR-841464878 · 841464878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELSA MARIA GWENOLA RAVERDY

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Registration841464878

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Statusdissolved

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Incorporated2018-08-14

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Registered address4 RUE DE BUCI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMORINOdissolved ASSOC DU FESTIVAL INTERN MULTIMEDIASactive AVELINO PONSdissolved B2Sdissolved BANGIUP SCdissolved BANPUPETdissolved BC LAKE CONSULTINGactive BERTRAND POL ANDRE PARIATactive C P Gactive DEYGOUT CHLOE-DEYGOUT MATHIAS ET DEYGOUT RACHELactive ELEVIA MANAGEMENT SASactive EMMANUELLE MICHAUXactive GRAPHIC PROCEDEdissolved GROUNDdissolved INIMITABLEdissolved JEAN-MARC NAKACHEdissolved LA DRECHERIEactive MARCEL POISSONdissolved NICOLE VENOTdissolved Olivia Françoise Nicole Delpierreactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100