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Sole trader dossier

ELSA CAZENEUVE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-843953100 · 843953100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELSA CAZENEUVE

fr_inpi

Registration843953100

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-11-07

fr_inpi

Registered address36 AV DE LA MAVERIA, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION W2dissolved CHRISTELLE MARTIactive CHRISTEL SOPHIE CAROLE BOUTHERINdissolved CLAUDE SAVARIAUdissolved COPR LE SAGITTAIREactive DELPHINE ROZETactive DOMINIQUE BOUVETdissolved Kévin TERRITORIOactive MAELPAactive MARION MALTEREdissolved MARTINE LAROCHEdissolved MELANIE PELTIERactive [ND]dissolved [ND]active [ND]dissolved OLIVIA FRANCOISE BONJOURdissolved PAMELA BONNAMOURactive REGINE BENAYOUNdissolved SCI MAVERIAdissolved THOMAS COUSINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100