DOSSIERS / EMELIE ELSA THOMSEN
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Sole trader dossier

EMELIE ELSA THOMSEN

FRANCE · SOLE TRADER · INCORPORATED 2014-08-30
KYBE ID: FR-804836070 · 804836070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMELIE ELSA THOMSEN
fr_inpi
804836070
fr_inpi
active
fr_inpi
2014-08-30
fr_inpi
71 BD DE CIMIEZ, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADAPDATAdissolvedA F GOIRANdissolvedALDO FASULOdissolvedALEXANDRA GUYactiveANDREA MASSIMO BIANCOLLIdissolvedANDRE LOUIS SABATIERdissolvedANNE CHARLOTTE LOEVENBRUCKdissolvedBLACK STONEdissolvedCARINA THOMSENdissolvedCHRISTIANE MEGLIARINIdissolvedCLAUDE GOUTEIXactiveDAFLORISdissolvedDAPHNEdissolvedDARIEdissolvedDENIS SIMONdissolvedDOCTEUR REMI PONCERdissolvedELISACIactiveELISARLdissolvedFRANCIS ORLANDINIdissolvedFRANCOISE GUEGANdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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