DOSSIERS / ELVIRE AGUSTINA
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Sole trader dossier

ELVIRE AGUSTINA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417781317 · 417781317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELVIRE AGUSTINA
fr_inpi
417781317
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
4 SQ DU TROCADERO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME EXECUTIVE SEARCHdissolvedATANAS SALABASCAEWdissolvedAZENOR MAI-GWENN LOUISE LAUDRAINdissolvedCAMILLE FOULQUIEdissolvedCARZILLAactiveCARZILLA EVENTSactiveCatherine PorquetactiveCENT EXPLOIT FONCT CARDIOLOGdissolvedJEAN LEISSENdissolvedMYKHAILO BUNDZIAKactive[ND]active[ND]dissolvedN DA KOUACOU ATTAdissolvedPAUL FOULQUIEactivePENELOPE GRAPINactivePMF CONSEIL & GESTIONdissolvedSCI ARUBAdissolvedSCI CHALMAdissolvedSCI ELTHINAdissolvedS.C.I. MARGUERITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100