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Sole trader dossier

ELISE VICTORIA ASGARALY

FRANCE · SOLE TRADER · INCORPORATED 2018-07-05
KYBE ID: FR-842242612 · 842242612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISE VICTORIA ASGARALY

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Registration842242612

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Statusactive

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Incorporated2018-07-05

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Registered address7 RUE DU DOCTEUR DOUSSAIN, 44190 CLISSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALEXANDRE MAXIME DESBOISactive ANTHONY EMMANUEL PRIETactive CAROLINE DAOUDALactive CHARLOTTE DUBOISactive CHRISTOPHE ALLAINactive DIDIER PHILIPPE JUTELactive DOMINIQUE MARTINactive EMMANUEL CLAUDE ANGOTactive GILLES GABRIEL BARNABEactive HELENE OLLIVIERdissolved HERVE LE BOURHISactive JEAN CLAUDE MARTINdissolved JUSTINE CHRISTIANE MARIE RABILLERactive KARINE QUENETactive Kevin Jean Candido Duquenneactive MADELINE LISE JEANNE-MARIE DUBOURGactive MARC JOHAN RAKOTOMALALAactive MARIE ANNICK POSTOLLECactive MARLENE MARTINE MIKAEL BORDERONactive MSP VALLEE DE CLISSONactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100