DOSSIERS / ELVIRA CONTI
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Sole trader dossier

ELVIRA CONTI

FRANCE · SOLE TRADER · INCORPORATED 1997-10-27
KYBE ID: FR-415123777 · 415123777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELVIRA CONTI
fr_inpi
415123777
fr_inpi
active
fr_inpi
1997-10-27
fr_inpi
22 RUE DE LA LIBERTE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKERROUBATdissolvedAMINE ABDALKHALKIdissolvedAMINE DEVactiveANNE-SOPHIE CHRISTINE MARIE DORDOIGNEactiveBILEL BEN NAJIdissolvedCATHERINE DUMONTdissolvedCHARLIE MOHAMED ZERAOULIAdissolvedCHRISTIANE BETTINIdissolvedCHRISTIAN MOVETdissolvedCONTROL INDUSTRIEL TECHNICAL SERVICESdissolvedDANIEL MALICIANIdissolvedFedwa EtsouriactiveFLASH MONETIQUEactiveGILLES LOUIS COSTEdissolvedGUY COUTYactiveHamza RomdhanedissolvedHERVE ZEITOUNactiveINDEDELICESactiveINDIVISION CARRE HABTICHEactiveINDIVISION FODILactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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