DOSSIERS / ELISE CAMILLE FARINE
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Sole trader dossier

ELISE CAMILLE FARINE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-849220454 · 849220454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISE CAMILLE FARINE
fr_inpi
849220454
fr_inpi
active
fr_inpi
2019-04-15
fr_inpi
12 RUE GEORGES LEFEBVRE, 59151 ARLEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PAUL KOUCHOUKdissolvedARNAUD LECLERCQactiveBEATRICE JACOBactiveCANDY EVELINE NADINE NOSALdissolvedCAROLINE LEMAITREdissolvedCAROLINE STEPHANIE FABBROactiveCELINE VIVIANE PATRICIA GAVRELactiveCHARLOTTE DESPREZdissolvedDISTRIARLEUXdissolvedFRANCOISE LECLERCQactiveMAISON DE SANTE PLURIPROFESSIONNELLE D'ARLEUXactiveMARTINE PENETdissolvedNAOMI LICHMANNactive[ND]active[ND]dissolvedSISA VAL DE SENSEEdissolvedSOPHIE LEMAIREdissolvedUNIV HAIR COIFFUREdissolvedVALERIE COPLOactiveVERONIQUE FRANCOISE DUCHAUSSOIRactive

+2 more

People with significant control

0 people
NameRoleFromSource

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