DOSSIERS / ELIE SEIZE
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Sole trader dossier

ELIE SEIZE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781935663 · 781935663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE SEIZE
fr_inpi
781935663
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
33570 LUSSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRIEN LAGUERIEdissolvedALAIN BARDOULATactiveALOYSE GANTZERdissolvedANDRE BOUVIERactiveARMAND BOIDRONdissolvedARMAND DULUCactiveBERNARD DIEUdissolvedBLANC CHENAL DISTRIBUTIONdissolvedCLUB PETIT PALASINactiveCOMITE DES FETES ET DU RAID DE LUSSACactiveCTRE CANTONNAL JEUNES AGRICULT. LUSSACactiveCTRE COM ACTION SOCIALE DE LUSSACdissolvedEGLISEactiveFERNAND POUDRETdissolvedFRANCIS TURBET-DELOFactiveG BOUROTTEdissolvedGEORGES MARCHIVEdissolvedGEORGETTE PERIERactiveGUY BLONDYdissolvedGUY JEAN BARRAUDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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