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Sole trader dossier

ELENA LUNA MORALES

FRANCE · SOLE TRADER · INCORPORATED 2023-03-13
KYBE ID: FR-923219315 · 923219315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELENA LUNA MORALES

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Registration923219315

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Statusactive

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Incorporated2023-03-13

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Registered address145 RUE DE CREQUI, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALMAK ET PARTENAIRESdissolved ANPAUSAdissolved Aurélien Réphael Bonnazactive B & Adissolved EILEEN ROTHactive FILOdissolved FRANCOISE MARIONdissolved Gaspard Lazlo Dupinactive GEHELdissolved HELMAJEdissolved HOTEL CANABAEdissolved JALIL LAHLOUactive LAURENCE VENTURINIdissolved MAXENCE-FRENETactive [ND]dissolved [ND]active OLFA BEN HADJ ALIactive SBD PASTEURdissolved SCI LABBE DEPOTdissolved SCI L'OCLAPIANAdissolved

+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