DOSSIERS / ELIANE MARIE THERESE TERES
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Sole trader dossier

ELIANE MARIE THERESE TERES

FRANCE · SOLE TRADER · INCORPORATED 2006-10-03
KYBE ID: FR-492286158 · 492286158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIANE MARIE THERESE TERES
fr_inpi
492286158
fr_inpi
active
fr_inpi
2006-10-03
fr_inpi
11250 SAINT-HILAIRE
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.

ALBERT SAN MARTINdissolvedALPHONSE FERNANDEZdissolvedANDRE CANETdissolvedANDRE GERMAIN CAMAREactiveANTOINE CARBONNELdissolvedBEATRICE BIAGINIdissolvedBEATRICE TEISSEIREdissolvedBERNARD CANTIERdissolvedCARINE SIEdissolvedCARPE DIEMdissolvedCAV DE L'ABB DE ST HILAIREactiveCHRISTIAN MICHEL PAUL BERLINdissolvedCHRISTINE LOCATELLIactiveCLAUDINE FRAISSELdissolvedCLUB OMNISPORT SAINT HILAIREdissolvedEDMONDE CARBONELLdissolvedERNESTINE FERNANDEZactiveFRANCIS CROSdissolvedFRANCOIS PINTO DELASdissolvedGASTON COGULESdissolved

+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