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Sole trader dossier

ELSA WARNY

FRANCE · SOLE TRADER · INCORPORATED 2023-10-11
KYBE ID: FR-924177827 · 924177827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSA WARNY

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Registration924177827

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Statusactive

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Incorporated2023-10-11

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Registered address4 B RUE de Villiers-adam, 95290 L'Isle-Adam

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE CHRISTINE DAUQUAIREactive ATHENA FVEdissolved BEAUFILS-PENNETIER-VERDIER ARCHITECTUREdissolved D.H.T.P.dissolved EURYDICEdissolved FR2EEdissolved GAIAdissolved HESTIA FVEdissolved JEAN-PAUL BERNARD MAIGNANdissolved KREA PATRIMOINEdissolved LE BIEN-ETRE ADAMOISdissolved MARC LAHMERdissolved MARINEdissolved MOHAMED MEHADJIactive MS CONSULTINGdissolved MS CONSULTING ETUDES ET CONSEILSdissolved NADINE MERAUDactive PROFIL 1dissolved RHEA FVEdissolved SCI GREMALINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100