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Sole trader dossier

ELIA EMMANUEL ALLONCE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-921336699 · 921336699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIA EMMANUEL ALLONCE

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Registration921336699

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Statusdissolved

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Incorporated2022-11-14

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Registered addressRUE DE LA REPUBLIQUE, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARRON TOP GESTIONactive ASSOCIATION REGIONALE DES EXPLOITANTS AGRICOLESactive ASSOCIATION ROSE A LA MAINactive CHARLEMAGNE BAGUIOdissolved EGLISE EVANGELIQUE BAPTISTE B MAHAULTactive ERNESTINE DANIEL ACTAXEdissolved GAB GROUP ARTIS DU BATIMENTdissolved GILBERT EUSEBE BENONIdissolved G. MARYSE FLEURSdissolved GREGOIRE CONFIACdissolved HUMANISENSactive JEANNE BRUTUSdissolved JUDITH REXdissolved LYCEE PROFESSIONNEL AUGUSTIN ARRONactive MARYSE FLEURSdissolved MIRTHA ABDON CASTALLIEdissolved [ND]active OLIVIER CAMBRONEdissolved RAYMONDE VAITILINGONdissolved RESIDENCE FUNERAIRE EXPRESSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100