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Sole trader dossier

ELIANE LALOU

FRANCE · SOLE TRADER · INCORPORATED 1980-10-22
KYBE ID: FR-320111511 · 320111511 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIANE LALOU

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Registration320111511

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Statusactive

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Incorporated1980-10-22

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Registered address22 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ANNIE BOUDRYdissolved ARSONVAL DEVELOPPEMENTdissolved BATIMENT ET PEINTURE GENERALdissolved BEGUIPOPdissolved BEGUIPOP ARMORdissolved BERNARD BOUTINactive BERNARD DESPREZdissolved CHRISTOPHE HENRI MAURI ECHALIEdissolved CLAUDE JACQUES RIVELINEdissolved CLAUDE LOPATERdissolved CLAUDE RENE GUILLONactive CONRAD YVON ECKENSCHWILLERdissolved CONVERGENCES TECHNOLOGIQUESactive D4U FRANCEdissolved DANIEL VASSYactive DAUBIACdissolved DIRTY DOZEN RECORDS - MX2 RECORDSdissolved DOMAINE DE SAYdissolved ECURIE J. KONJOVICdissolved EDOUARD BRAULTactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100