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Sole trader dossier

ELIE TRIANTAFFYLIDES

FRANCE · SOLE TRADER · INCORPORATED 1983-06-25
KYBE ID: FR-783119902 · 783119902 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE TRIANTAFFYLIDES

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Registration783119902

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Statusactive

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Incorporated1983-06-25

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Registered addressRTE DES PLAGES, 83990 SAINT-TROPEZ

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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.

ADBdissolved A D Ldissolved ALAIN CLAUDE STOEVEKENdissolved ANDRE LOUIS MIOUSSETdissolved ANNIE BASDEVANTdissolved BIKINIdissolved BLEU HORIZONactive CAREdissolved CECILEdissolved CLAUDE YVES RABOUTETdissolved DANIEL JEAN ROBERT MARTINEZdissolved D ARCO FIACHETTIdissolved DENIS GERARD PAUL CLERCdissolved DJAMEL-EDDINE DJAMEL EDDINE BENGUESMIA-CHADLYdissolved EDMOND JEAN ERNEST CORNECdissolved FRANCOIS LEFEVREdissolved GEPAdissolved JACQUELINE CHAUVETdissolved JARDINA SERVICEdissolved JEAN LOUIS LEONdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

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