DOSSIERS / ELISA ZABALO
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Sole trader dossier

ELISA ZABALO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-03
KYBE ID: FR-513822643 · 513822643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELISA ZABALO
fr_inpi
513822643
fr_inpi
active
fr_inpi
2009-04-03
fr_inpi
54 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

54COMactiveAIGUILLE LEVEEactiveALI HESSAN MOHAMED ET ATEA ABDELactiveANNICK BRUNEAUdissolvedASINactiveBEGUM ABIDAdissolvedBETTY HALLIOUAdissolvedBUTT ABID HUSSAINdissolvedCARATEXactiveCAVALCADE INSIGHTdissolvedCITY FASHIONactiveCOM54activeCOPR 54 RUE DU FAUBOURG DU TEMPLE 75 PARISactiveDAUPHINactiveDONGHUA WANG LIdissolvedELLEN MARY HILTONactiveEMMANUEL SEMINORactiveFABIEN ALAIN PONSactiveFARZAND ALIdissolvedFAST MODEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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