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Sole trader dossier

Elodie Marguerite Madeleine HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982167132 · 982167132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElodie Marguerite Madeleine HERNANDEZ

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Registration982167132

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Statusactive

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Incorporated2023-12-04

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Registered address3 RUE Meissonier, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACTION SPORT WAGRAMdissolved BAMAKO CONNECTIONdissolved B.D.Sdissolved BEATRICE DUBAILactive BH WAGRAMdissolved CECILE SANDRINE PADOVANIactive CHLOE BARRALdissolved CONSTANCE MARIE AMBROSINIdissolved DES FILLES ET DES VERNISactive FINANCIERE MEAN RUZdissolved FRANCOIS HENRI MEZIEREdissolved ION COSTEL MACADANdissolved IT BABYdissolved KARINE ISABELLE DUSSERT-SARTHEdissolved MA BELLEactive MARCO CONTIactive MATHIAS YVON LELIEVREactive [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100