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Sole trader dossier

Ellée Civade

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-932895535 · 932895535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEllée Civade

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Registration932895535

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Statusactive

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Incorporated2024-09-13

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Registered address28 RUE d'Estienne d'Orves, 93310 Le Pré-Saint-Gervais

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE MARIE MOREAUdissolved ATELIER RECONSTRUC MACHINES OUTILSdissolved BOSSdissolved BYCactive CHAN RENOUS SARLdissolved CHUT ON VOUS ECOUTE.dissolved COVEactive DANIEL MAITREPIERREdissolved Jean-Charles RENactive JEROME BENJAMIN LEVYdissolved JIALIANdissolved L'INSTITUT DU PREactive MILAN PREDOVICdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS DMITRIEVSKYdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100