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Sole trader dossier

ELODIE CLAUDE ANNIE MARIE JEANNEST DE GYVES

FRANCE · SOLE TRADER · INCORPORATED 2012-10-10
KYBE ID: FR-788742427 · 788742427 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE CLAUDE ANNIE MARIE JEANNEST DE GYVES

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Registration788742427

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Statusactive

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Incorporated2012-10-10

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Registered address211 RUE DE L'UNIVERSITE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2XBactive 4X4Lactive 55 RUE DE PROVENCEdissolved AIM CONSULTactive ASS DE DEFENSE DE SUPERLOUSTICactive BALACHAdissolved BERTRAND PHILIPPE LACROIXactive CELIA ALONSOdissolved DENIS FRANCOIS ROBERT DE MASSYdissolved DOMINIQUE FREMYactive DU MOUCHELdissolved DXKdissolved ESEAF CONSEILactive FELIX LE BOUCHER D HEROUVILLEactive FITOUSSIdissolved FITOUSSI EMILIE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTEdissolved GEORGINA FALETICactive GILLES PIERRE JOSEPH LEVYactive HELENE STEPHANIE LUCIE D'APOTEactive JACQUELINE ROUXdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100