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Sole trader dossier

ELSA MELANIE HORGUES

FRANCE · SOLE TRADER · INCORPORATED 2021-02-05
KYBE ID: FR-909307092 · 909307092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSA MELANIE HORGUES

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Registration909307092

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Statusactive

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Incorporated2021-02-05

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Registered address314 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

0 VUdissolved BELGACEM BOUBAYAdissolved BENBAHAdissolved COUCOU BORDELactive DAVID JERUSALMEdissolved FABIENNE MARIE NUSBAUMERactive FADWA ISLAHdissolved FICHOTdissolved GHYSLAINE COURCIERdissolved JULIE CLEMENTINE TIXIERdissolved JULIETTE BILLIOUDdissolved LAURE BENACINactive MEHDI MICHBALactive MESSAOUD BEN BAHAdissolved [ND]active [ND]active OLALLA ESCRIBANOdissolved ROYER GLASS INDIVISIONactive SAS DROU LA FEE DU TROCactive SHIKOR BANGCAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100