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Sole trader dossier

ELISABETH MICHEL ESPIEUX

FRANCE · SOLE TRADER · INCORPORATED 2001-04-06
KYBE ID: FR-437691900 · 437691900 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH MICHEL ESPIEUX

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Registration437691900

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Statusactive

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Incorporated2001-04-06

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Registered address11 RUE SAINT-AUGUSTIN, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABIMODE FRANCEdissolved AETIALdissolved AGESILAS NRdissolved ALBERT RINZLERdissolved ALICE NGdissolved ANTEUS FINANCEactive ASSOCIATION FRANCAISE DES AMATEURS DE SAKEactive CARDINALES SECURITYdissolved CASSIOPEE DEVELOPPEMENT DURABLEdissolved COMPAGNIE INDUSTRIELLE DE VALCOURTdissolved DE SAINT PERAN JEAN ROUSSELOTdissolved DUCdissolved DUMPLINGMENactive ELISE ESSUIEDdissolved ELVIRE DE MAINTENANT FINE ARTSdissolved ETUDE S. RUBAULTdissolved EUROPEENNE D'EXPERTISE BOURSE ILEDEFRANCdissolved FABIENNE RANDAXHEactive FONDS DE DOTATION NICOLAS SCHOFFERactive ISSE & CIEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100