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Sole trader dossier

Elvina Ness Latifath ELVINA Alaho

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-842182875 · 842182875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElvina Ness Latifath ELVINA Alaho

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Registration842182875

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Statusactive

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Incorporated2024-09-20

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Registered address31 AV PASTEUR, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDOULE KARIME KARIME ABDOULE KEBEdissolved alice jammetdissolved ANGIE TSINDAdissolved CHRISTIAN KUFIactive DIEYNABA COULIBALYdissolved Dylan JOSEPH RENE Domingueactive EL MAHDI KHATTAdissolved EL MEHDI EL MEHDI OUGUIdissolved FRANCK KANCELactive hans Kengne nzontegongactive HAWA TRAOREdissolved HERMILIA MBONYEdissolved Jean Ngounou Ngounoudissolved MILEN IVANOVdissolved NAMORY KANATEdissolved [ND]active [ND]active [ND]active [ND]dissolved NOA CHAPELactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100