DOSSIERS / ELODIE FRANCINE WAGALA
← SearchExport PDF
Sole trader dossier

ELODIE FRANCINE WAGALA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538850389 · 538850389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELODIE FRANCINE WAGALA
fr_inpi
538850389
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
66 RUE DES COURONNES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3M BATIMENTdissolvedAMICALE DES LOCATAIRES 66 COURONNESactiveARNAUD BUFFETdissolvedASS AMIS INTERMITTENTS PRECAIRESactiveASS ANCIEN STAGIAI INSTIT CERAMI FRANCactiveASSOCIATION LIRE POUR DEVELOPPER (A.L.P.D) FRANCEactiveASSOCIATION ZAKIA M'A DITactiveATELIER MARINE MARCHANDdissolvedATIDE FRANCEactiveBENJAMIN SCHEMIDTactiveBERNADETTE BECHdissolvedBRUNO AGAISSEdissolvedCEDRIC BUXINdissolvedCHRISTOPHE BASTELICAdissolvedCLAIRE XAVIERactiveCOMPOST & JARDIN 66 COURONNESactiveCOOMLAN HOUNDJOdissolvedDEMI PAUSEactiveEVELYNE TORDJMANdissolvedFRIENDS EURO LINKdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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