DOSSIERS / ELISE THEOBALD
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Sole trader dossier

ELISE THEOBALD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312984347 · 312984347 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ELISE THEOBALD
fr_inpi
312984347
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD SAINT ROBERT, 97123 BAILLIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL LUCIEN VOLTAIREdissolvedABEL MICHEL SERINdissolvedALAIN SATURNIN ISMAELdissolvedALEX CASIMIR CRANEdissolvedANGELIN ANDREdissolvedANNIE RENEE CATHERINE WOYCIECHOWSKIdissolvedARMAND CAMALETactiveBERNARD TOUSSAINT BOULONdissolvedCARENE CYRILLE HATCHIdissolvedCATHERINE GUILLODdissolvedCELESTIN RAMON CRANEdissolvedCLAUDE ANDREdissolvedCLAUDIE MICHELactiveDANIEL BERAUDdissolvedEPSE SAMBAR TOUSSINE BELAIRdissolvedERNEST ARBAUdissolvedEULALIE MESMIN ARRINDELdissolvedEVELYNE DAROSOdissolvedEVENOR HATCHYdissolvedFELIX CLAUDE THEOBALDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100