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Sole trader dossier

Elvis TOTA

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942071663 · 942071663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElvis TOTA

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Registration942071663

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Statusactive

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Incorporated2025-03-17

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Registered address5 RUE du Pralère, 74100 Annemasse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTURAdissolved FRANCK MICHEL SOUMactive GREEN-Ddissolved GUILLAUME COHENactive INDIVISION COHEN LEPAGEdissolved Julie Chloé Maitriasactive Michael Alain PLACEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER - CHENEactive OLIVIER GERARD LOUIS ANNATactive RACHID ZELBABdissolved ROMAIN PIERRE JEAN BAPTISTE BLASQUEZdissolved SCI T.NLactive SIBEL KORKMAZdissolved STEPHANE BERNARDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100