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Sole trader dossier

ELISABETH CLAUDE HAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-894065705 · 894065705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH CLAUDE HAROCHE

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Registration894065705

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Statusactive

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Incorporated2021-02-10

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Registered address45 RUE DU TELEGRAPHE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEREMAN SAID MOHAMEDdissolved BERNADETTE LILIANE DELVINCOURTdissolved CASA DELA PIZZAdissolved COUDRAIS-LE DUCdissolved DELPHINE TELLIERactive FLORENT CHAGNONactive FOODIE FIXactive FRANCINE MICHELLE MURCIANOdissolved KARIMA TAHIRdissolved LUCAS ESMAIL PEKERactive NAIM COIFFUREdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved SCI ARDAdissolved SCI GERMIDELdissolved SWAD TELECOMactive TAWOSdissolved

+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