DOSSIERS / ELIE MICHAEL EDERY
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Sole trader dossier

ELIE MICHAEL EDERY

FRANCE · SOLE TRADER · INCORPORATED 2000-02-02
KYBE ID: FR-429748882 · 429748882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE MICHAEL EDERY
fr_inpi
429748882
fr_inpi
active
fr_inpi
2000-02-02
fr_inpi
167 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AG2SAdissolvedALIZA OHANAdissolvedANDRE FAUCONNIERdissolvedANNIE CHANTAL MUNIGLIAactiveASSOCIATION IDEOPLURIELLEactiveAVIATEURdissolvedBEAUTE RELAXdissolvedBLANDINE MILHEactiveCAP PARADISEdissolvedCLAUDINE JACQUELINE LOMBAERTdissolvedCTE SOCIOCULT VITALITE PAR LE SPORTactiveDA2dissolvedDENCLOITRE FRANCEdissolvedDIRECTED BAILLEactiveDOMINIQUE ANTONETTIdissolvedECOLE NATIONALE DE LA SECURITE MARSEILLEdissolvedEGMA 13activeELISABETH JEANNE PICCIRILLOdissolvedEMT HOLDINGactiveENTREPRISE AAPdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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