DOSSIERS / ELISA JULIA MORGANE VELOSO
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Sole trader dossier

Elisa Julia Morgane Veloso

FRANCE · SOLE TRADER
KYBE ID: FR-948846431 · 948846431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elisa Julia Morgane Veloso
fr_inpi
948846431
fr_inpi
active
fr_inpi
8 RUE Bréa, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE LUCIEN MAURICE JACOMETdissolvedASSOC DEVEL MEDECINE TECHNI SANIT RUSSIEactiveASSOCIATION FRANCE-RUSSIE AN 2000activeCHRISTIANE VAN DEN BOSSCHEdissolvedELEVES PILOTES TAT GRETA AEPTGactiveFREDERIC BLAYO LIVRES ANCIENS ET MODERNESdissolvedGEORGES ALAIN BARTHELEMYdissolvedGERARD MARIE BEULLACactiveJACQUELINE ROSINE GHIRARDELLIactiveJEAN BAPTISTE LAYDUdissolvedMARIA JOSE TORRONTEQUIdissolvedMARIE BRIGITTE BRILMANactive[ND]dissolvedOMBRES ET LUMIERESactiveOSABA BREAactivePATRICK BRUNOTactivePERIPLE DE DIDONactiveROGER LUCIEN EDOUARD GOUPILdissolvedVALERIE DERMAUXactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100