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Sole trader dossier

ELISA ROXANNE MUNTEAN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-20
KYBE ID: FR-907481915 · 907481915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISA ROXANNE MUNTEAN

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Registration907481915

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Statusactive

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Incorporated2021-11-20

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Registered address48 RUE DU SIMPLON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABCASSISactive ANAIS LEGLAIVEdissolved CHARLES KOZAKdissolved DAMIEN ROLAND ROGER DENIEPORTactive Edouard COURTactive EMILE AMIR AZABDAFTARIdissolved EMMANUELLE CHARLOTTE PORTA BONETEdissolved Glen Le Cuffactive JOSEPH MARCIANOdissolved LMNPactive LO C JACQUES OSCAR FERONactive MANON CHARPENTIERactive MARC HUBERT JEAN MARIE ANTOINEactive Matthieu Pannocchiadissolved MOHAMED HADDARdissolved MOHAMED ISSAM IBNOUHSEINactive [ND]active [ND]dissolved [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