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Sole trader dossier

ELISABETH CHEN

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-847586690 · 847586690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH CHEN

fr_inpi

Registration847586690

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Statusactive

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Incorporated2017-07-01

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Registered address76 BD DIDEROT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

B BENON P JACQUIN MF COURCOUX BOUCHYdissolved BEATRICE SIMONE BENONactive COURTIER CONSEIL RHactive DENISE MARIE CLAIRE FRECHETactive DORIAN VICTOR PIERRE ROGUEactive EDEMLUXEdissolved FA AFFAIRESdissolved FREDERIC FERRATactive GABRIEL VALENTINdissolved KLANNdissolved LAMISSE BOUMEDIENNEdissolved MAHDI ABERRANEdissolved MARY FRANCE COURCOUXactive MY MENAGEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100