DOSSIERS / ELIANE LEGRAS
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Sole trader dossier

ELIANE LEGRAS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-397733684 · 397733684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIANE LEGRAS
fr_inpi
397733684
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
27190 LE FIDELAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN COURTOISactiveALBERT TESSIERdissolvedCAISSE DES ECOLES DE LE FIDELAIREdissolvedCARMEN DUPLESSISactiveCHARLES VIVETdissolvedCHRISTOPHE FETUdissolvedCLOTILDE MASSONactiveDANIEL CHARLESactiveDANIELE EV DESMONTSdissolvedDANIEL MARIUS LAMBERTdissolvedDANIEL ROGER HENRI PIETONactiveDIDIER BLONDELdissolvedDOMINIQUE AUBINdissolvedDOMINIQUE LAMARREdissolvedEARL ANTONYdissolvedENTREPRISE VIVETdissolvedFIDELAIROISEdissolvedHAGILdissolvedHUBERT ANTONYactiveINDIVISION CAILLOTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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