DOSSIERS / ELISA DIFALLAH
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Sole trader dossier

ELISA DIFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918296344 · 918296344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA DIFALLAH
fr_inpi
918296344
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
15 RUE MARC SEGUIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BENOIT PERANdissolvedCREA GRAPHactiveDAVID CHRYSOGONE DIANGOUAYAdissolvedDOINA MARIANA PETRESCUactiveelsa sautteractiveFARAH ANEDEactiveFREDERIC PIERREactiveHOCINE MESSAOUDENEdissolvedINDIVISION LES CAPRICES D'IVYactiveJAN FREDERIK GARETactiveJuliette GanglactiveKYNEOSdissolvedLA MONANAactiveLE MAUVAIS OEILactiveLucie TAO LILI MARTINE CherquiactiveMOHAMED BEN REHOUMAdissolvedMOHAMED SALAH KHADRIdissolvedMOULOUD IFERSENdissolvedNADIR BOUDOUAdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100