DOSSIERS / ELISABETE AFONSO
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Sole trader dossier

ELISABETE AFONSO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-451628325 · 451628325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISABETE AFONSO
fr_inpi
451628325
fr_inpi
active
fr_inpi
2004-01-02
fr_inpi
45 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABACAB SARLactiveAFDAdissolvedAGENCE PUBLI ANNONC REGIE EDITION LOISIRdissolvedAKJ INFORMATIQUEactiveALI LAHMEURdissolvedALPHIMMOactiveAMPLITUDEdissolvedANDRE SERFATIdissolvedANNE STEPHANIE DEBERLYactiveASSISTANCE BUSINESS CONSEILdissolvedBAHMED BOUDIdissolvedBERNARD MAURICE BARBIERdissolvedCARINE SOPHIE SENEJOUXdissolvedCHARLES ARTISANactiveCLICHY ORIENTactiveDECLIC COURSESactiveDIDIER PIERRE GRANGEdissolvedDIRECT ASSISTANCEactiveEDIL CONSTRUCTIONdissolvedEUROTECHNOLOGIESactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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