DOSSIERS / ELODIE VALENTINE CATHERINE MADELEINE PEREZ
← SearchExport PDF
Sole trader dossier

ELODIE VALENTINE CATHERINE MADELEINE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2010-10-28
KYBE ID: FR-529021529 · 529021529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELODIE VALENTINE CATHERINE MADELEINE PEREZ
fr_inpi
529021529
fr_inpi
active
fr_inpi
2010-10-28
fr_inpi
17 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELAZIZ KACHITactiveALEXANDRA JONGISactiveANAIS MEHIRIactiveANAIS MEHIRI AVOCATactiveANDRE DESOMBESdissolvedARWEN ROGULSKIdissolvedATELIER ZERO HUITdissolvedAURELIE DELPHINE GRENOTdissolvedCarla GiardiniactiveCAROLE PAINBLANCactiveCESARactiveCLAIRE WARTELactiveEDRactiveEL INTERIEURSdissolvedEMMANUEL BIDANDAactiveESTELLE MARIE PIONNATdissolvedEVENSTEN AVOCATSdissolvedFLEUR MARIE ANGOTactiveFRANCK GUY FAFOURNOUXdissolvedINSTITUT EUROPEEN DE DEVELOPPEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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