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Sole trader dossier

ELODIE ELODIE MONLIBERT

FRANCE · SOLE TRADER · INCORPORATED 2022-07-06
KYBE ID: FR-915284053 · 915284053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE ELODIE MONLIBERT

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Registration915284053

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Statusactive

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Incorporated2022-07-06

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Registered address14 RUE HENRI MARTIN, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE URVOYactive ASSOCIATION CULTURE ET LOISIRdissolved BROCHAGE FACONNAGE PAPETERIEdissolved COLIBRIdissolved CULTURE LOISIRS PROMOTIONdissolved DIDIER BOLLEdissolved LA CANTINE DU SOLEILactive LEXIDAYSactive MONEYQUEdissolved NATHALIE GILLOTdissolved NAVASSOactive [ND]active [ND]dissolved PSM DIAGNOSTICSactive RB IMPRIMERIE BOLLEdissolved SCI 13 RUE VICTOR HUGOdissolved SCI JOUK HENRI MARTINdissolved SERGE-Idissolved TCHAN CORPdissolved THE BROCCOLI COMPANYactive

+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