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Sole trader dossier

Elsa LAYANI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-21
KYBE ID: FR-983717133 · 983717133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElsa LAYANI

fr_inpi

Registration983717133

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Statusactive

fr_inpi

Incorporated2024-01-21

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Registered address24 RUE Vernier, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALL FOR ARTactive B&E PARTNERSdissolved CAROLINE ESTELLE MARIE FONTENIERdissolved CLEMENT CLEMENT PANNIERdissolved COMPAGNIE FINANCIERE PATRIMONIALEactive CONSULAT GENERAL REPUBLIQUE DOMINICAINEactive DRAINA'TOUCHactive DU 24 VERNIERdissolved ELODIE EDERYdissolved ENERLITYactive EVYdissolved FIDEXAUdissolved FINCONSEILSdissolved FRANCE ASSOCIATIONSactive HOURIA HAMMAIDIactive HUBERT GHIGHIdissolved LIAMdissolved MHAMED CHOUJAAdissolved [ND]active PAULETTE HERATdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100