DOSSIERS / ELSA MESSODIE ALICE DREYFUS-SCHMIDT
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Sole trader dossier

ELSA MESSODIE ALICE DREYFUS-SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2013-06-03
KYBE ID: FR-794512913 · 794512913 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ELSA MESSODIE ALICE DREYFUS-SCHMIDT
fr_inpi
794512913
fr_inpi
active
fr_inpi
2013-06-03
fr_inpi
12 RUE Raynouard, 75016 Paris
fr_inpi

Companies at this address

50 total

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

AGNES FRANCOISE COUSINactiveAMISO 12dissolvedANNE CAUCALdissolvedARTEDISdissolvedARTHUR UNDERWOODactiveASS GR ETUDES ET RECH EN AUDIOPHONOLOGIactiveAUDE SOPHIE PLATEVOETactiveB.M.E.LdissolvedCABINET INFIRMIER DU 16EMEdissolvedCATHERINE PAULETTE NAVIDAD GUILLOTactiveCOPR 12B RUE RAYNOUARD 75016 PARISactiveCOUSIN RAYNOUARDactiveCYRINE BEN HADJ YAHIAactiveDAVILEMdissolvedGESMODdissolvedGREGOIRE CAZEactiveGUY MARCOVITCHdissolvedILDactiveJEAN-LUC BOULLANGERactiveJEAN MARIE DUCYactive

+30 more

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