KYBE — See who's really behind any company

Sole trader dossier

ELIANE ALEXIS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-451458194 · 451458194 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIANE ALEXIS

fr_inpi

Registration451458194

fr_inpi

Statusactive

fr_inpi

Incorporated2004-01-05

fr_inpi

Registered addressLE PONT DE JOUX, 13390 AURIOL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN PLAIREdissolved ALLIANCE GYMNASTIQUE RYTHMIQUEactive ANGELO NONISdissolved ASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAHactive BARTHELEMY GIACCHINOdissolved BOISERIES PROVENCALESactive CAJAdissolved CAM RANHdissolved CEDRIC VINCENT LEONARD CANTARAactive CHANTAL NADIA GABRIELLE CRISTINAdissolved CHARLES ANGE FELIX ANTONINIdissolved CHARLES CLAUSSdissolved CHRISTOPHE FRANCISCOdissolved CLEMENT JOSEPH GASTON ROUBAUDdissolved COLETTE FELIXE JEANNE BRUNETactive DENIS CONTANDINdissolved DODO DELICESdissolved EDIMOdissolved FEU FOLLEdissolved FRANCK QUIRICONIdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100