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Sole trader dossier

CORINA IOANA ELSONBATY

FRANCE · SOLE TRADER · INCORPORATED 2012-03-05
KYBE ID: FR-789223005 · 789223005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORINA IOANA ELSONBATY

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Registration789223005

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Statusactive

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Incorporated2012-03-05

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Registered address2 RUE Alfred Bastin, 74100 Annemasse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACIOdissolved AMBRA RAHOVAactive ANNE LISE VOUTAYdissolved ANNE-MARIE SOULENQdissolved ANNIE FELLERdissolved ARTHEMISactive BIOALPINdissolved CENTRE AVENIRdissolved CHANTAL JOELLE ADRIENNE DESFONTAINEdissolved CLAIRE LIGNYdissolved DENIS HENRI BALTAZARDdissolved DG LEGALdissolved D. GUTTMANNdissolved DOMINIQUE EMMANUELLE MEGEVANDdissolved EMILE VASSEROT MERLEdissolved FABRA - LE DAINdissolved FRANCK OLIVIER CERAdissolved FREDERIC CHARLES NOETINGERdissolved GASPARD ARNAUD FABRA LE DAINactive ILMEDIN RAHOVAactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100