DOSSIERS / DIRK FERNAND ELSA DE KEYSER
← SearchExport PDF
Sole trader dossier

DIRK FERNAND ELSA DE KEYSER

FRANCE · SOLE TRADER · INCORPORATED 1994-11-16
KYBE ID: FR-399003680 · 399003680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIRK FERNAND ELSA DE KEYSER
fr_inpi
399003680
fr_inpi
active
fr_inpi
1994-11-16
fr_inpi
L ESPINET, 11500 QUILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ACHIEL BONTINCKdissolvedALAIN BOLLANOactiveANNEMIEKE TIELENactiveANTOINE DERIVIEREdissolvedCAROL HALLETactiveCHRISTIAAN HENDRIK WAUTERSdissolvedDIRK TORFSdissolvedEDDY APPELTANSactiveERIC FLORIMOND IRENE OP DE BEECKdissolvedERIC VAN CAUTERENactiveEURL LESPINET PROMOTIONdissolvedFRANCISCUS ROSALIA PIPIENdissolvedFRANKI GUSTAAF D'HOOREdissolvedFRANS NOEL BOCKSOENactiveGABRIELLE MOYAERTSdissolvedGABRIEL THEOPHILE VANDENBOGAERDEactiveGERARD HONERdissolvedGUNN GOOORIGHTdissolvedGUY PLANCHENAULTdissolvedHERMAN ROSA HENDERICKXactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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