DOSSIERS / ELIANE MARIE-MADELEINE MARGUERITE GEORGEL
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Sole trader dossier

ELIANE MARIE-MADELEINE MARGUERITE GEORGEL

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-790448203 · 790448203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIANE MARIE-MADELEINE MARGUERITE GEORGEL
fr_inpi
790448203
fr_inpi
active
fr_inpi
2013-01-07
fr_inpi
48 B RUE GABRIEL MOUILLERON, 54000 NANCY
fr_inpi

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.

54 INFORMATIQUEdissolvedAGB SOLUTIONS GRAND ESTactiveAMARIA GHOUTIdissolvedANDRE GABRIEL MUNIERdissolvedANDRE RENE CRIERdissolvedAXIOMEdissolvedBUDG & TECHdissolvedCARROSSERIE TM AUTOdissolvedCHANTAL GRAFdissolvedCOSSYdissolvedDANIEL GROSSdissolvedDIDIER CHARLES GILBERT BOURGATTEdissolvedEMAdissolvedERICK COSSYdissolvedEURL MEHDAOUI ARCHITECTUREdissolvedHUGUETTE CHERRIERactiveIRISactiveJACQUES CHARLES VYDTdissolvedJUSTCOSTdissolvedLA CENTRALE DE BANCASSURANCEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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