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Sole trader dossier

ELISE DELUCHE-MOURICOUT

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-879990984 · 879990984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISE DELUCHE-MOURICOUT

fr_inpi

Registration879990984

fr_inpi

Statusactive

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Incorporated2019-11-01

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Registered address131 RUE JEANNE D'ARC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN TERNAYactive ARIARY CONSULTINGdissolved BENEDICTE MURCIERactive CECILE GRATIENdissolved CLAUDE JACQUES XAVIER HUNTZINGERdissolved CRINA RODICA HARMANESCUdissolved DANAE LEA MARIE LEGERdissolved DAVID GALLENEdissolved E.L.E PARISdissolved FRANCOISE LEVYdissolved FUMI KONISHIdissolved JEAN-BAPTISTE FOUADactive Joanna Morgane Cloé De Noblet D'Angluredissolved MAURICE HAGEGEactive MICHAEL REZNIKdissolved mikhael Kurcactive MLMARTINactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100