DOSSIERS / ANNELYSE ELEONORE DIOUDONNAT
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Sole trader dossier

ANNELYSE ELEONORE DIOUDONNAT

FRANCE · SOLE TRADER · INCORPORATED 2015-10-04
KYBE ID: FR-813910668 · 813910668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNELYSE ELEONORE DIOUDONNAT
fr_inpi
813910668
fr_inpi
dissolved
fr_inpi
2015-10-04
fr_inpi
71 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

154 TEMPLEdissolved3XSactive40 LAURISTONdissolved71BIS VAUGIRARDdissolved75 FELIX LOBLIGEOISdissolved77 MARCELLIEREdissolvedACRO CORPORATIONdissolvedACTINIUMdissolvedAERADISdissolvedAIR WORLDdissolvedAKOTT FRANCEactiveALISCOdissolvedALL YOU NEED FOR GROWTHdissolvedAMICIZIAdissolvedANAAdissolvedANDREE HADJEZdissolvedANDRE PAUL BAHUONactiveANISAdissolvedARIANE ZAHEDIdissolvedASTORIAdissolved

+200 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100