DOSSIERS / ELISABETH WALLNBERGER
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Sole trader dossier

ELISABETH WALLNBERGER

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-447801077 · 447801077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISABETH WALLNBERGER
fr_inpi
447801077
fr_inpi
active
fr_inpi
2002-11-01
fr_inpi
29 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABRENOVdissolvedAF.2AdissolvedAHMED DAHLAPAdissolvedAK BATdissolvedAKELdissolvedALLEE DES 3 PAINSdissolvedAMBULANCES ACCORD VAL D OISEdissolvedAMBULANCES ARC EN CIEL IDFdissolvedAMC MIMIBATdissolvedAMD DESIGNdissolvedANAIS BUISSONactiveARBdissolvedBARADJI AUTOdissolvedBATIGROUPdissolvedBATI MONDEdissolvedB.B.M ELECTRICITEactiveBE PRO SOLUTIONSactiveBERLINdissolvedBK BATIMENTdissolvedCLAIRNETdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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