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Sole trader dossier

ELIANE GARCIN

FRANCE · SOLE TRADER · INCORPORATED 1971-10-08
KYBE ID: FR-785717810 · 785717810 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIANE GARCIN

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Registration785717810

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Statusdissolved

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Incorporated1971-10-08

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Registered address35 RUE GAGNEE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2CZ ASSETdissolved AUXILIAIRES MEDICAUX D'IVRYdissolved BALENDRAN / SINGARAJAHactive BENJAMIN RENE HOUOTdissolved BRactive BUILT-TECHdissolved B UTHAYAdissolved COLLECTIF IVRYEN DE VIGILANCE CONTRE LE RACISMEactive DOMINIQUE N GUYENdissolved FICTION PLAY STUDIOactive FLORIAN FORESTIERactive GILBERT ETAVEdissolved INTERVENTIONS COMMUNICATIONSactive I.Z-BATIMENTdissolved JEAN ALBERT ROUSSELET-DELAITREactive JEAN LAYdissolved JEAN PHILIPPE MICHAEL HAIUNdissolved JEFFRANDEL CHAVEZdissolved JIALONG CAIactive JOCELYNE MARCELLE DELORMELdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100