KYBE — See who's really behind any company

Sole trader dossier

ELSA GANARIN

FRANCE · SOLE TRADER · INCORPORATED 2017-05-19
KYBE ID: FR-830232617 · 830232617 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSA GANARIN

fr_inpi

Registration830232617

fr_inpi

Statusactive

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Incorporated2017-05-19

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Registered addressAV DU GENERAL DE GAULLE, 44119 TREILLIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN BALLIAUactive ALAIN BRAYactive ALAIN HERRAULTactive ALEXANDRE HUETactive ANNIE LE GALLOUactive ARNAUD BOSSIEREactive ARNAUD LINZactive BENJAMIN RADIGUEactive BRIGITTE COUVRATactive BRIGITTE MICHELE DUTRANOISactive CHRISTIAN JACQUES RO POUSSINdissolved CHRISTOPHE LE DOAREactive CHRISTOPHE VERDIERactive DANIEL GERARD JACQUES LETANGactive DENIS BLANCHETactive DIDIER ANDRE OZILLEactive ERWAN KERMARRECactive FABRICE DE ARAUJOactive FRANCK FORMEactive FRANCOISE LE BRASactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100