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Sole trader dossier

ELODIE DESBAT

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920486172 · 920486172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE DESBAT

fr_inpi

Registration920486172

fr_inpi

Statusactive

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Incorporated2022-11-01

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Registered address6 RUE DES FONDS VERTS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2 FOI 2active AHMED ABDULRAHMANdissolved ALBERTO ANGELUCCIdissolved COPR 6/12 RUE DES FONDS VERTS 75012 PARISactive DANIEL MAX HENRI PIERRE VIDALdissolved DAVID ALEXANDRE SZITASdissolved DUNCAN JAMESdissolved GUY REUTERMANNdissolved IMMOPILESdissolved INAKI ARRUEactive IRIGIARA CIBELLE DA GRACA MOURAdissolved JEAN GUY GUILLAUME SAUDRAISactive MAXIME LEMUHOTactive NATHALIE ODETTE YVONNE GERARDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [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