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Sole trader dossier

ELEA NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842950081 · 842950081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELEA NICOLAS

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Registration842950081

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Statusactive

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Incorporated2018-10-08

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Registered address5 RUE SAINT JEAN, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABITRIBUdissolved ANTOINETTE THOUILLIERdissolved BAZ-TECHdissolved BOUTIQUE CAPUCINEactive CARINE MARTELactive CHRISTIANE LAFONDdissolved COPROPRIETE ST JEANactive ELIBERTdissolved ELIJAHdissolved ELISUDdissolved FRANCOISE MOULINdissolved FRANCOIS MICHEL CHEVALIERdissolved GUGU DELUXEdissolved GUILLAUME VERPILLONdissolved HENRI PIATdissolved HUGO SOUBEYRANDactive ISABELLE BONNANDdissolved LA CANNE A SUCREdissolved MAXIME FELIZATactive MICHEL PASCAL JOSEPH CASERTAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100