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Sole trader dossier

ELODIE MANZANARES

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-890620172 · 890620172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE MANZANARES

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Registration890620172

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Statusactive

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Incorporated2020-06-18

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Registered addressAV EDOUARD MICHELIN, RESIDENCE GAYA, 37200 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRE LEBOUGREactive ANTHONY NICOLASactive ARNAUD DEGREMONTactive CYRILLE TOULEMONDEactive DAMIEN SAVINactive ISABELLE DEYRISactive JAMES ZAMORAdissolved Jean-Michel Jean-michel Jean-michel Jean-michel DAUPHINactive JEAN YVES BERTRANDactive JULIE ALLAINGUILLAUMEactive MICHEL GERARD LOUIS ANGEBAULTactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100