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Sole trader dossier

ELVIRE BALUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2019-07-29
KYBE ID: FR-852842699 · 852842699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELVIRE BALUSSEAU

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Registration852842699

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Statusactive

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Incorporated2019-07-29

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Registered address40 RUE LUCIEN SAMPAIX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN GOMEZdissolved BEAUVALHONdissolved CORP 40 RUE LUCIEN SAMPAIX 75010 PARISactive DENISE RUDOWICZdissolved DIAGONALES A OU Bactive EVOLENE KIENERactive FULL RANGEdissolved GRIGORY ARKHIPOVactive JONATHAN SCHOBERTactive MORGANE MARTINIactive MORGANE MARTINI BEAUTYactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NOEMI WUETHRICHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100