DOSSIERS / ELISA LUNA THIBERT
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Sole trader dossier

Elisa LUNA Thibert

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-891262578 · 891262578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elisa LUNA Thibert
fr_inpi
891262578
fr_inpi
active
fr_inpi
2024-04-22
fr_inpi
48 RUE Saint-Didier, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
66 IDEALactiveALEXANDRE CASTELLANEdissolvedAMIRAN OUDAYdissolvedANDREE TUBIANAdissolvedBANCOMdissolvedCOROSO HOLDINGdissolvedEMMANUEL STEPHANE OSWALD DOSSOU-YOVOdissolvedFONCIERE DES BOUDISdissolvedFONCIERE ELIZABETHdissolvedFONCIERE MAMINEdissolvedFONCIERE MARIAdissolvedIMPORTATION DISTRIBUTION DE PRODUITS EURactiveKAMINIONdissolvedKARAKOLdissolvedKASTORdissolvedKAZAKIDSdissolvedKEROZENdissolvedKOALAdissolvedKOLIBRIactiveLAURENCE AFREDINE MARIE-THERESE ANSARTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100