DOSSIERS / ELOISE WAGNER
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Sole trader dossier

ELOISE WAGNER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-790566335 · 790566335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELOISE WAGNER
fr_inpi
790566335
fr_inpi
active
fr_inpi
2013-01-10
fr_inpi
63 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABK CONSEILSdissolvedADELINE LECLERC AVOCATdissolvedADHEXdissolvedANNE TISONactiveARABESQUE AVOCATdissolvedATELIER LE BOURDONNECdissolvedCABINET LEDOUXdissolvedCAMILLE JULES DONATIEN LOICHEMOLactiveCHLOE DE LAMBERTERIEdissolvedCHRISTOPHE BLEZactiveCL CONSEILdissolvedCLEMENCE ROCHETdissolvedDANIEL LEDOUXdissolvedDOMAINE DE FAJACactiveDOMAINE DE FRAISSEactiveDUMEBIactiveEURL YVES MARIE LE BOUCHER BOHEMEdissolvedFINANCIERE EOSdissolvedGALERIES MALESHERBESdissolvedGILLARDO-DUMERILactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100