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Sole trader dossier

ELISA ALIBERT

FRANCE · SOLE TRADER · INCORPORATED 2019-08-19
KYBE ID: FR-853200533 · 853200533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISA ALIBERT

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Registration853200533

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Statusactive

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Incorporated2019-08-19

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Registered address75 AV GERMAIN TEQUI, 81160 SAINT-JUERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMANDINE PAULINE MARIE LLOVETactive CAROLE MARIE CHRISTINE BERLOUactive CECILE TAILLADESactive CEDRIC CARAYONactive HELENE RINALDIactive JACQUELINE CHABBERTdissolved LAENNECdissolved LAURIE YVONNE CAMMARATAactive LUDIVINE PEYROTactive MARION DALETactive MATHILDE VIGROUXactive MICHELLE RAUSTdissolved MSJdissolved NADEGE CATHY JESSICA BARTHEactive [ND]active [ND]active [ND]active [ND]active [ND]active SOLANGE AZAISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100