DOSSIERS / ELISABETH DYAN
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Sole trader dossier

ELISABETH DYAN

FRANCE · SOLE TRADER · INCORPORATED 1994-09-15
KYBE ID: FR-398315796 · 398315796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISABETH DYAN
fr_inpi
398315796
fr_inpi
active
fr_inpi
1994-09-15
fr_inpi
19 RUE DE LA TREMOILLE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMAR ZIDANEdissolvedANDRE QUINTARDdissolvedASS LES CHASSEURS DE LA GUERCHEactiveASSOC DES EPARGNANTS DE FRANCEactiveASS YGALactiveBDCP PROPERTIES 1activeB. DURAND CAPITAL PARTNERSdissolvedBESTEL PARTNERSdissolvedBLUESEA HOLDINGactiveCHANTAL HOWARDactiveCHARTPARK LIMITEDactiveCONSEIL NAT COLLECT TERRITO AUDIOVISUELactiveCOPR 19 RUE DE LA TREMOILLE 75008 PARISactiveDANIELE MAURY-LARIBIEREdissolvedDG CLIMATISATIONdissolvedDIGITALE TELEVISIONdissolvedEDOUART VIDILdissolvedELISABETH BAEZAdissolvedEMA FILMSdissolvedESTEBAN LOPEZdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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