DOSSIERS / ELISABETH SOUFFIR
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Sole trader dossier

ELISABETH SOUFFIR

FRANCE · SOLE TRADER · INCORPORATED 1990-02-14
KYBE ID: FR-353501562 · 353501562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISABETH SOUFFIR
fr_inpi
353501562
fr_inpi
active
fr_inpi
1990-02-14
fr_inpi
25 BD DE BONNE NOUVELLE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADN93dissolvedAQUADIEactiveAUDREY CORINNE LEA SERPEROactiveBITAHONEdissolvedBONNE LUNEdissolvedBROADWAY COMEDY CLUBactiveCANOPEE ASSOCIESdissolvedCARRE MEDIANdissolvedCCP HOLDINGdissolvedCHATEAUBANNEdissolvedCIP - CANOPEE IML PARTNERSHIPdissolvedCLAUDE JAMARdissolvedDMGBactiveDMI CAPITALactiveEDITIONS SAMARKANDdissolvedEMMANUEL PAUL ANTOIN LAPORTEactiveEXTERIMMOdissolvedFAML HOLDINGdissolvedFG INVESTMENTactiveFORME D' Odissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100