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Sole trader dossier

ELISE LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-412010548 · 412010548 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISE LAGARDE

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Registration412010548

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Statusactive

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Incorporated1997-01-01

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Registered address82220 MOLIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE BACHIEdissolved ANNIE SANSONdissolved ASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DES COTEAUX DU BAS QUERCYactive BERNADETTE TASTEactive BERNARD COULONdissolved BERNARD FRANCOIS VALADOURdissolved BERTRAND VINCENT GENODdissolved CHRISTIAN RASCOLdissolved CHRISTINE THERESE VOINOTdissolved CLAUDE GARYdissolved COMICE AGRICOLE DU CANTON DE MOLIERESactive COMITE LOCAL DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIEactive COURMONT CHARRONdissolved CTE INITIATIVE ANIMATION MOLIERAINactive DANIELE VOINOTdissolved DOMECQ CAZAUXdissolved ELIE ANTOINE CAUMONdissolved ELIET ELIETTE FRAISSINETdissolved FERNAND BONNETactive FRANCIS PATRICK CLAVIERESactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100