DOSSIERS / ALEXANDRA ANTOINETTE MARIA-THERESA FRANZISKA FREIIN VON ELVERFELDT
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Sole trader dossier

ALEXANDRA ANTOINETTE MARIA-THERESA FRANZISKA FREIIN VON ELVERFELDT

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-518837851 · 518837851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRA ANTOINETTE MARIA-THERESA FRANZISKA FREIIN VON ELVERFELDT
fr_inpi
518837851
fr_inpi
active
fr_inpi
2024-04-29
fr_inpi
1 RUE Euler, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

32 LE PELETIERdissolvedAMAFINdissolvedARP VALLEYdissolvedASS SPORTIVE SOCIETE FRANCAISE ASSURANCEactiveAZIMUTH INVESTISSEMENTactiveBABAMdissolvedBEAUMONT INVESTISSEMENTactiveCAPITAL PIERRE DIVERSIFIEEdissolvedCAPITAL PIERRE SENIORS SERVICESdissolvedCB SERVICESactiveCERLEXdissolvedCFH BERCYdissolvedCFH BERCY HOTELdissolvedCFH BERCY INTERMEDIAIREdissolvedCFH MONTMARTRE OPCOactiveCFH MONTPARNASSE OPCOactiveCLARITY DEVELOPPEMENTactiveCOMITE ENTREPRISE IMMOBIL CAISSE DEPOTactiveCORUM BUTLER FINANCEdissolvedCORUM DEVELOPPEMENTactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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